0001438934-26-002019.txt : 20260827 0001438934-26-002019.hdr.sgml : 20260827 20260827161248 ACCESSION NUMBER: 0001438934-26-002019 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20260630 FILED AS OF DATE: 20260827 DATE AS OF CHANGE: 20260827 EFFECTIVENESS DATE: 20260827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Managed Portfolio Series CENTRAL INDEX KEY: 0001511699 ORGANIZATION NAME: EIN: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22525 FILM NUMBER: 261330404 BUSINESS ADDRESS: STREET 1: 615 EAST MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-287-3700 MAIL ADDRESS: STREET 1: 615 EAST MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 0001511699 S000037193 Reinhart Mid Cap PMV Fund C000114561 Investor Class RPMMX C000114562 Advisor Class RPMVX C000194018 Institutional Class RPMNX 0001511699 S000055903 Reinhart Genesis PMV Fund C000176068 Investor Class RPMAX C000176069 Advisor Class RPMFX 0001511699 S000075809 Reinhart International PMV Fund C000235103 Advisor Class RPMYX N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001511699 XXXXXXXX N-1A 06/30/2026 S000037193 C000114561 C000114562 C000194018 S000055903 C000176068 C000176069 S000075809 C000235103 YEAR 2026 Managed Portfolio Series 414-516-1712

615 East Michigan Street Milwaukee WI 53202

Brian R. Wiedmeyer, President

U.S. Bancorp Fund Services, LLC 615 East Michigan Street Milwaukee WI 53202

FUND VOTING REPORT 811-22525 N 1 1 028-04879 106432 801-40278 549300UHIXKB877SBQ61 REINHART PARTNERS, LLC. 3 S000037193 Reinhart Mid Cap PMV Fund 254900NS7K19ZVYFPG56 S000055903 Reinhart Genesis PMV Fund 549300LFTJ6HTJOZIG88 S000075809 Reinhart International PMV Fund 549300627VUSQ1RB5L88 Managed Portfolio Series Brian R. Wiedmeyer Brian R. Wiedmeyer President 08/27/2026 PROXY VOTING RECORD 2 BRD017_0001511699_2026.xml VOTE TABLE ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Adalio T. SanchezDIRECTOR ELECTIONSISSUER4080000FOR408000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Juan A. BenitezDIRECTOR ELECTIONSISSUER4080000FOR408000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Kimberly deBeersDIRECTOR ELECTIONSISSUER4080000FOR408000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Todd FordDIRECTOR ELECTIONSISSUER4080000FOR408000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Mary P. HarmanDIRECTOR ELECTIONSISSUER4080000FOR408000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Didier LamoucheDIRECTOR ELECTIONSISSUER4080000FOR408000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Katrinka B. McCallumDIRECTOR ELECTIONSISSUER4080000FOR408000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Thomas W. Warsop IIIDIRECTOR ELECTIONSISSUER4080000FOR408000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Samir M. ZabanehDIRECTOR ELECTIONSISSUER4080000FOR408000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER4080000FOR408000FOR1S000055903 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To conduct an advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER4080000FOR408000FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Gregory BelinfantiDIRECTOR ELECTIONSISSUER17627000FOR1762700FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Terence ConnorsDIRECTOR ELECTIONSISSUER17627000FOR1762700FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Brad CoppensDIRECTOR ELECTIONSISSUER17627000FOR1762700FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Suzanne FosterDIRECTOR ELECTIONSISSUER17627000FOR1762700FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Ted LundbergDIRECTOR ELECTIONSISSUER17627000FOR1762700FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Kenneth SametDIRECTOR ELECTIONSISSUER17627000FOR1762700FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Dr. Susan WeaverDIRECTOR ELECTIONSISSUER17627000FOR1762700FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: David Williams IIIDIRECTOR ELECTIONSISSUER17627000FOR1762700FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Dale WolfDIRECTOR ELECTIONSISSUER17627000FOR1762700FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026Ratification of Appointment of KPMG LLP - To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER17627000FOR1762700FOR1S000055903 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026Say-on-Pay - Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17627000FOR1762700FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Mark C. BattenDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Francisco L. BorgesDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Dominic J. FredericoDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Bonnie L. HowardDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Thomas W. JonesDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Alan J. KreczkoDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Yukiko OmuraDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Lorin P.T. RadtkeDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Courtney C. SheaDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Antonio Ursano, Jr.DIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Approval, on an advisory basis, of the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditorAUDIT-RELATEDISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Robert A. BailensonDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Gary F. BurnetDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Ling ChowDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Stephen DonnarummaDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Dominic J. FredericoDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Darrin G. FutterDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Jorge A. GanaDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Holly L. HornDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Benjamin G. RosenblumDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Walter A. ScottDIRECTOR ELECTIONSISSUER2166000FOR216600FOR1S000055903 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER2166000FOR216600FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208502/06/2026To approve the issuance of shares of Axcelis Technologies, Inc. ("Axcelis") common stock (the "Axcelis Share Issuance Proposal") pursuant to the Agreement and Plan of Merger, dated as of September 30, 2025, by and among Axcelis, Victory Merger Sub, Inc., a wholly owned subsidiary of Axcelis, and Veeco Instruments Inc.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER2778450FOR277845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208502/06/2026To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Axcelis Share Issuance Proposal.CORPORATE GOVERNANCEISSUER2778450FOR277845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Tzu-Yin Chiu, Ph.D.DIRECTOR ELECTIONSISSUER2928450FOR292845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Gregory B. GravesDIRECTOR ELECTIONSISSUER2928450FOR292845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: John T. KurtzweilDIRECTOR ELECTIONSISSUER2928450FOR292845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Russell J. Low, Ph.D.DIRECTOR ELECTIONSISSUER2928450FOR292845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Jeanne QuirkDIRECTOR ELECTIONSISSUER2928450FOR292845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Necip Sayiner, Ph.D.DIRECTOR ELECTIONSISSUER2928450FOR292845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Thomas St. DennisDIRECTOR ELECTIONSISSUER2928450FOR292845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Jorge TitingerDIRECTOR ELECTIONSISSUER2928450FOR292845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026Proposal to ratify independent public accounting firm.AUDIT-RELATEDISSUER2928450FOR292845FOR1S000055903 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026Say on Pay - An advisory vote on the approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2928450FOR292845FOR1S000055903 CADRE HOLDINGS INC12763L105US12763L105205/29/2026DIRECTOR: Warren B. KandersDIRECTOR ELECTIONSISSUER4110000FOR411000FOR1S000055903 CADRE HOLDINGS INC12763L105US12763L105205/29/2026DIRECTOR: William QuigleyDIRECTOR ELECTIONSISSUER4110000FOR411000FOR1S000055903 CADRE HOLDINGS INC12763L105US12763L105205/29/2026DIRECTOR: Hamish NortonDIRECTOR ELECTIONSISSUER4110000FOR411000FOR1S000055903 CADRE HOLDINGS INC12763L105US12763L105205/29/2026DIRECTOR: Nicholas SokolowDIRECTOR ELECTIONSISSUER4110000FOR411000FOR1S000055903 CADRE HOLDINGS INC12763L105US12763L105205/29/2026DIRECTOR: Mary KisselDIRECTOR ELECTIONSISSUER4110000FOR411000FOR1S000055903 CADRE HOLDINGS INC12763L105US12763L105205/29/2026To ratify the appointment of KPMG LLP as Cadre Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER4110000FOR411000FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors Benjamin H. GliklichDIRECTOR ELECTIONSISSUER2105000FOR210500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors Ian G.H. AshkenDIRECTOR ELECTIONSISSUER2105000FOR210500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors Elyse FilonDIRECTOR ELECTIONSISSUER2105000FOR210500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors Christopher T. FraserDIRECTOR ELECTIONSISSUER2105000FOR210500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors Michael F. GossDIRECTOR ELECTIONSISSUER2105000FOR210500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors E. Stanley O'NealDIRECTOR ELECTIONSISSUER2105000FOR210500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Election of Directors Susan W. SofronasDIRECTOR ELECTIONSISSUER2105000FOR210500FOR1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Advisory vote to approve the Company's 2025 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2105000AGAINST210500AGAINST1S000055903 ELEMENT SOLUTIONS INC28618M106US28618M106205/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER2105000FOR210500FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Greg D. CarmichaelDIRECTOR ELECTIONSISSUER669200FOR66920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Edward M. Christie IIIDIRECTOR ELECTIONSISSUER669200FOR66920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Cain A. HayesDIRECTOR ELECTIONSISSUER669200FOR66920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Joan E. HermanDIRECTOR ELECTIONSISSUER669200FOR66920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Leslye G. KatzDIRECTOR ELECTIONSISSUER669200FOR66920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Kevin J. O'ConnorDIRECTOR ELECTIONSISSUER669200FOR66920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Christopher R. ReidyDIRECTOR ELECTIONSISSUER669200FOR66920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Nancy M. SchlichtingDIRECTOR ELECTIONSISSUER669200FOR66920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Mark J. TarrDIRECTOR ELECTIONSISSUER669200FOR66920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Terrance WilliamsDIRECTOR ELECTIONSISSUER669200FOR66920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER669200FOR66920FOR1S000055903 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026An advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER669200FOR66920FOR1S000055903 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Sara BaackDIRECTOR ELECTIONSISSUER2630000FOR263000FOR1S000055903 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Ligia Torres FentanesDIRECTOR ELECTIONSISSUER2630000FOR263000FOR1S000055903 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Director: Director WithdrawnCORPORATE GOVERNANCEISSUER2630000FOR263000FOR1S000055903 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Approval of amendments to the amended 2006 Stock Incentive Plan.COMPENSATIONISSUER2630000AGAINST263000AGAINST1S000055903 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2630000FOR263000FOR1S000055903 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2630000FOR263000FOR1S000055903 EVERFORTH, INC.00191U102US00191U102506/11/2026Election of the following Class I Directors Mark A. FrantzDIRECTOR ELECTIONSISSUER3181000FOR318100FOR1S000055903 EVERFORTH, INC.00191U102US00191U102506/11/2026Election of the following Class I Directors Carol J. LindstromDIRECTOR ELECTIONSISSUER3181000FOR318100FOR1S000055903 EVERFORTH, INC.00191U102US00191U102506/11/2026Election of the following Class I Directors Arshad MatinDIRECTOR ELECTIONSISSUER3181000FOR318100FOR1S000055903 EVERFORTH, INC.00191U102US00191U102506/11/2026An advisory vote to approve the Company's named executive officer compensation for the year ended December 31, 2025;SECTION 14A SAY-ON-PAY VOTESISSUER3181000FOR318100FOR1S000055903 EVERFORTH, INC.00191U102US00191U102506/11/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER3181000FOR318100FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026Election of Class I director nominees: Mark E. SeatonDIRECTOR ELECTIONSISSUER2550000FOR255000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026Election of Class I director nominees: Marsha A. SpenceDIRECTOR ELECTIONSISSUER2550000FOR255000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026Election of Class I director nominees: Deborah L. WahlDIRECTOR ELECTIONSISSUER2550000FOR255000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2550000FOR255000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026To approve amendments to eliminate supermajority voting requirements in the Certificate of Incorporation.CORPORATE GOVERNANCEISSUER2550000FOR255000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026To approve amendments to the Certificate of Incorporation to declassify the board and phase-in annual director elections.SHAREHOLDER RIGHTS AND DEFENSESISSUER2550000FOR255000FOR1S000055903 FIRST AMERICAN FINANCIAL CORPORATION31847R102US31847R102305/12/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2550000FOR255000FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Victor E. Bell IIIDIRECTOR ELECTIONSISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Peter M. BristowDIRECTOR ELECTIONSISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Hope H. BryantDIRECTOR ELECTIONSISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Dr. Eugene Flood, Jr.DIRECTOR ELECTIONSISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Frank B. Holding, Jr.DIRECTOR ELECTIONSISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert R. HoppeDIRECTOR ELECTIONSISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: David G. LeitchDIRECTOR ELECTIONSISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert E. Mason IVDIRECTOR ELECTIONSISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Diane E. MoraisDIRECTOR ELECTIONSISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert T. NewcombDIRECTOR ELECTIONSISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: R. Mattox Snow IIIDIRECTOR ELECTIONSISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026.AUDIT-RELATEDISSUER128300FOR12830FOR1S000055903 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal requesting a report on faith-based employee resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER128300AGAINST12830FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Tertia M. FreasDIRECTOR ELECTIONSISSUER4424900FOR442490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Michael K. FujimotoDIRECTOR ELECTIONSISSUER4424900FOR442490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Robert S. HarrisonDIRECTOR ELECTIONSISSUER4424900FOR442490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: James S. MoffattDIRECTOR ELECTIONSISSUER4424900FOR442490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Mark M. MugiishiDIRECTOR ELECTIONSISSUER4424900FOR442490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Kelly A. ThompsonDIRECTOR ELECTIONSISSUER4424900FOR442490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Vanessa L. WashingtonDIRECTOR ELECTIONSISSUER4424900FOR442490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: C. Scott WoDIRECTOR ELECTIONSISSUER4424900FOR442490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4424900FOR442490FOR1S000055903 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER4424900FOR442490FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Rebeca Obregon JimenezDIRECTOR ELECTIONSISSUER2470000FOR247000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Sheri RhodesDIRECTOR ELECTIONSISSUER2470000FOR247000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Michael D. SlessorDIRECTOR ELECTIONSISSUER2470000FOR247000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Thomas St. DennisDIRECTOR ELECTIONSISSUER2470000FOR247000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Kelley Steven-WaissDIRECTOR ELECTIONSISSUER2470000FOR247000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Jorge TitingerDIRECTOR ELECTIONSISSUER2470000FOR247000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Brian WhiteDIRECTOR ELECTIONSISSUER2470000FOR247000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/15/2026Amendment to FormFactor's Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation.CORPORATE GOVERNANCEISSUER2470000AGAINST247000AGAINST1S000055903 FORMFACTOR, INC.346375108US346375108705/15/2026Advisory approval of FormFactor's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2470000FOR247000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/15/2026Amendment to the FormFactor, Inc. 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 5,000,000 shares.COMPENSATIONISSUER2470000FOR247000FOR1S000055903 FORMFACTOR, INC.346375108US346375108705/15/2026Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER2470000FOR247000FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. William C. CobbDIRECTOR ELECTIONSISSUER2750650FOR275065FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. D. Steve BolandDIRECTOR ELECTIONSISSUER2750650FOR275065FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Anna C. CatalanoDIRECTOR ELECTIONSISSUER2750650FOR275065FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Peter L. CellaDIRECTOR ELECTIONSISSUER2750650FOR275065FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Christopher L. ClipperDIRECTOR ELECTIONSISSUER2750650FOR275065FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Dennis W. HowardDIRECTOR ELECTIONSISSUER2750650FOR275065FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Brian P. McAndrewsDIRECTOR ELECTIONSISSUER2750650FOR275065FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Liane J. PelletierDIRECTOR ELECTIONSISSUER2750650FOR275065FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/13/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER2750650FOR275065FOR1S000055903 FRONTDOOR, INC.35905A109US35905A109705/13/2026Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2750650FOR275065FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Brian E. MuellerDIRECTOR ELECTIONSISSUER1114000FOR111400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Sara WardDIRECTOR ELECTIONSISSUER1114000FOR111400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Jack A. HenryDIRECTOR ELECTIONSISSUER1114000FOR111400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Lisa Graham KeeganDIRECTOR ELECTIONSISSUER1114000FOR111400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Chevy HumphreyDIRECTOR ELECTIONSISSUER1114000FOR111400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Kevin F. WarrenDIRECTOR ELECTIONSISSUER1114000FOR111400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To adopt our 2026 Equity Incentive Plan.COMPENSATIONISSUER1114000FOR111400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1114000FOR111400FOR1S000055903 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1114000FOR111400FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Jon Michael AdinolfiDIRECTOR ELECTIONSISSUER19135750FOR1913575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Douglas J. CahillDIRECTOR ELECTIONSISSUER19135750FOR1913575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Diane C. HondaDIRECTOR ELECTIONSISSUER19135750FOR1913575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Aaron P. JagdfeldDIRECTOR ELECTIONSISSUER19135750FOR1913575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS David A. OwensDIRECTOR ELECTIONSISSUER19135750FOR1913575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Philip K. WoodliefDIRECTOR ELECTIONSISSUER19135750FOR1913575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026Approve, by non-binding vote, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER19135750FOR1913575FOR1S000055903 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026Ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2026;AUDIT-RELATEDISSUER19135750FOR1913575FOR1S000055903 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Election of Class III Directors: James O. MortonDIRECTOR ELECTIONSISSUER1170000FOR117000FOR1S000055903 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Election of Class III Directors: Daniel F. O'BrienDIRECTOR ELECTIONSISSUER1170000FOR117000FOR1S000055903 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Election of Class III Directors: Leif O'LearyDIRECTOR ELECTIONSISSUER1170000FOR117000FOR1S000055903 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER1170000FOR117000FOR1S000055903 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1170000FOR117000FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/18/2026Election of Class I Directors Timothy T. CliffordDIRECTOR ELECTIONSISSUER5838300FOR583830FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/18/2026Election of Class I Directors Ellen H. MastersonDIRECTOR ELECTIONSISSUER5838300FOR583830FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/18/2026Election of Class I Directors Latha RamchandDIRECTOR ELECTIONSISSUER5838300FOR583830FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/18/2026Election of Class I Directors W. Philip WilmingtonDIRECTOR ELECTIONSISSUER5838300FOR583830FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/18/2026Advisory vote to approve the Company's executive compensation (''Say on Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER5838300FOR583830FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/18/2026Approval of the Second Amendment to the Insperity, Inc. Incentive PlanCOMPENSATIONISSUER5838300FOR583830FOR1S000055903 INSPERITY, INC.45778Q107US45778Q107605/18/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER5838300FOR583830FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors Derek K. AberleDIRECTOR ELECTIONSISSUER690000FOR69000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors Samir ArmalyDIRECTOR ELECTIONSISSUER690000FOR69000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors Lawrence (Liren) ChenDIRECTOR ELECTIONSISSUER690000FOR69000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors Joan H. GillmanDIRECTOR ELECTIONSISSUER690000FOR69000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors S. Douglas HutchesonDIRECTOR ELECTIONSISSUER690000FOR69000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors John A. KritzmacherDIRECTOR ELECTIONSISSUER690000FOR69000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors John D. Markley, Jr.DIRECTOR ELECTIONSISSUER690000FOR69000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Election of Directors Jean F. RankinDIRECTOR ELECTIONSISSUER690000FOR69000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Approval of bylaws amendment to allow for officer exculpation as permitted by Pennsylvania law.CORPORATE GOVERNANCEISSUER690000AGAINST69000AGAINST1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER690000FOR69000FOR1S000055903 INTERDIGITAL, INC.45867G101US45867G101306/10/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER690000FOR69000FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. J. de AndaDIRECTOR ELECTIONSISSUER1220200FOR122020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. D. B. HowlandDIRECTOR ELECTIONSISSUER1220200FOR122020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. R. M. MilesDIRECTOR ELECTIONSISSUER1220200FOR122020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. D. E. NixonDIRECTOR ELECTIONSISSUER1220200FOR122020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. L. A. NortonDIRECTOR ELECTIONSISSUER1220200FOR122020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. R. R. ReséndezDIRECTOR ELECTIONSISSUER1220200FOR122020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. A. R. Sanchez, Jr.DIRECTOR ELECTIONSISSUER1220200FOR122020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. D. G. ZunigaDIRECTOR ELECTIONSISSUER1220200FOR122020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1220200FOR122020FOR1S000055903 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1220200FOR122020FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Homaira AkbariDIRECTOR ELECTIONSISSUER1180000FOR118000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors David G. BannisterDIRECTOR ELECTIONSISSUER1180000FOR118000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors J. Barr BlantonDIRECTOR ELECTIONSISSUER1180000FOR118000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Melanie M. HartDIRECTOR ELECTIONSISSUER1180000FOR118000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors James L. LiangDIRECTOR ELECTIONSISSUER1180000FOR118000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Frank A. LonegroDIRECTOR ELECTIONSISSUER1180000FOR118000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Diana M. MurphyDIRECTOR ELECTIONSISSUER1180000FOR118000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors George P. ScanlonDIRECTOR ELECTIONSISSUER1180000FOR118000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Teresa L. WhiteDIRECTOR ELECTIONSISSUER1180000FOR118000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1180000FOR118000FOR1S000055903 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1180000FOR118000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Ms. Minnie Baylor-HenryDIRECTOR ELECTIONSISSUER2570000FOR257000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Mr. Heinz MäusliDIRECTOR ELECTIONSISSUER2570000FOR257000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Ms. Julie McHughDIRECTOR ELECTIONSISSUER2570000FOR257000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Dr. Phuong Khanh (P.K.) MorrowDIRECTOR ELECTIONSISSUER2570000FOR257000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval, on an advisory basis, of the compensation paid to our named executive officers (commonly referred to as ''say on pay'').SECTION 14A SAY-ON-PAY VOTESISSUER2570000FOR257000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval, on an advisory basis, of the frequency of holding future ''say on pay'' votes.SECTION 14A SAY-ON-PAY VOTESISSUER25700001 YEAR257000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER2570000FOR257000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval of the Lantheus Holdings, Inc. Amended and Restated 2026 Equity Incentive Plan.COMPENSATIONISSUER2570000FOR257000FOR1S000055903 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2570000FOR257000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Anne K. AltmanDIRECTOR ELECTIONSISSUER1260000FOR126000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Bruce L. CaswellDIRECTOR ELECTIONSISSUER1260000FOR126000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: John J. HaleyDIRECTOR ELECTIONSISSUER1260000FOR126000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Jan D. MadsenDIRECTOR ELECTIONSISSUER1260000FOR126000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Richard A. MontoniDIRECTOR ELECTIONSISSUER1260000FOR126000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Gayathri RajanDIRECTOR ELECTIONSISSUER1260000FOR126000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Raymond B. RuddyDIRECTOR ELECTIONSISSUER1260000FOR126000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/10/2026Election of Directors: Michael J. WarrenDIRECTOR ELECTIONSISSUER1260000FOR126000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/10/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER1260000FOR126000FOR1S000055903 MAXIMUS, INC.577933104US577933104103/10/2026Advisory vote to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1260000FOR126000FOR1S000055903 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. Neil D. BrinkerDIRECTOR ELECTIONSISSUER2174450FOR217445FOR1S000055903 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Ms. Katherine C. HarperDIRECTOR ELECTIONSISSUER2174450FOR217445FOR1S000055903 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. David J. WilsonDIRECTOR ELECTIONSISSUER2174450FOR217445FOR1S000055903 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. Mark BendzaDIRECTOR ELECTIONSISSUER2174450FOR217445FOR1S000055903 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Advisory approval of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2174450FOR217445FOR1S000055903 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Ratification of the appointment of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER2174450FOR217445FOR1S000055903 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Maryam BanikarimDIRECTOR ELECTIONSISSUER6750000FOR675000FOR1S000055903 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Leonard FluxmanDIRECTOR ELECTIONSISSUER6750000FOR675000FOR1S000055903 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Glenn J. FusfieldDIRECTOR ELECTIONSISSUER6750000WITHHOLD675000AGAINST1S000055903 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Adam HasibaDIRECTOR ELECTIONSISSUER6750000FOR675000FOR1S000055903 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Andrew R. HeyerDIRECTOR ELECTIONSISSUER6750000FOR675000FOR1S000055903 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Lisa MyersDIRECTOR ELECTIONSISSUER6750000FOR675000FOR1S000055903 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Stephen W. PowellDIRECTOR ELECTIONSISSUER6750000FOR675000FOR1S000055903 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6750000FOR675000FOR1S000055903 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Approval of the OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER6750000FOR675000FOR1S000055903 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER6750000FOR675000FOR1S000055903 PAYCOM SOFTWARE, INC.70432V102US70432V102605/04/2026To elect two Class I directors, each to serve until the date of the 2029 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or his or her earlier death, resignation or removal; J.C. Watts, Jr.DIRECTOR ELECTIONSISSUER1650000FOR165000FOR1S000055903 PAYCOM SOFTWARE, INC.70432V102US70432V102605/04/2026To elect two Class I directors, each to serve until the date of the 2029 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or his or her earlier death, resignation or removal; Sharen J. TurneyDIRECTOR ELECTIONSISSUER1650000FOR165000FOR1S000055903 PAYCOM SOFTWARE, INC.70432V102US70432V102605/04/2026Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1650000FOR165000FOR1S000055903 PAYCOM SOFTWARE, INC.70432V102US70432V102605/04/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1650000AGAINST165000AGAINST1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/07/2026Election of Directors Rachna BhasinDIRECTOR ELECTIONSISSUER1214400FOR121440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/07/2026Election of Directors H. Eric Bolton, Jr.DIRECTOR ELECTIONSISSUER1214400FOR121440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/07/2026Election of Directors Alvin Bowles Jr.DIRECTOR ELECTIONSISSUER1214400FOR121440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/07/2026Election of Directors Mark FioravantiDIRECTOR ELECTIONSISSUER1214400FOR121440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/07/2026Election of Directors William E. HaslamDIRECTOR ELECTIONSISSUER1214400FOR121440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/07/2026Election of Directors Erin Mulligan HelgrenDIRECTOR ELECTIONSISSUER1214400FOR121440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/07/2026Election of Directors Christine PantoyaDIRECTOR ELECTIONSISSUER1214400FOR121440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/07/2026Election of Directors Robert Prather, Jr.DIRECTOR ELECTIONSISSUER1214400FOR121440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/07/2026Election of Directors Colin ReedDIRECTOR ELECTIONSISSUER1214400FOR121440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/07/2026Election of Directors Michael RothDIRECTOR ELECTIONSISSUER1214400FOR121440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/07/2026To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1214400FOR121440FOR1S000055903 RYMAN HOSPITALITY PROPERTIES, INC.78377T107US78377T107905/07/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1214400FOR121440FOR1S000055903 SILICON MOTION TECHNOLOGY CORP.82706C108US82706C108009/23/2025To re-elect Mr. Han-Ping D. Shieh and Mr. Shii-Tyng Duann as the directors of the Company, who retire by rotation pursuant to the Articles.DIRECTOR ELECTIONSISSUER2990000FOR299000FOR1S000055903 SILICON MOTION TECHNOLOGY CORP.82706C108US82706C108009/23/2025To ratify the appointment of Deloitte & Touche as independent auditors of the Company for the fiscal year ending on December 31, 2025 and authorize the directors to fix their remuneration.AUDIT-RELATEDISSUER2990000FOR299000FOR1S000055903 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026DIRECTOR: Peter C. HearnDIRECTOR ELECTIONSISSUER4950000FOR495000FOR1S000055903 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026DIRECTOR: Gena AsheDIRECTOR ELECTIONSISSUER4950000FOR495000FOR1S000055903 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026The approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4950000FOR495000FOR1S000055903 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026The ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4950000FOR495000FOR1S000055903 V2X, INC.92242T101US92242T101605/07/2026Election of Three Class III Directors Melvin F. ParkerDIRECTOR ELECTIONSISSUER2510000FOR251000FOR1S000055903 V2X, INC.92242T101US92242T101605/07/2026Election of Three Class III Directors Ross S. NiebergallDIRECTOR ELECTIONSISSUER2510000FOR251000FOR1S000055903 V2X, INC.92242T101US92242T101605/07/2026Election of Three Class III Directors Jeremy C. WensingerDIRECTOR ELECTIONSISSUER2510000FOR251000FOR1S000055903 V2X, INC.92242T101US92242T101605/07/2026Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER2510000FOR251000FOR1S000055903 V2X, INC.92242T101US92242T101605/07/2026Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2510000FOR251000FOR1S000055903 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Liam P. CaffreyDIRECTOR ELECTIONSISSUER59000FOR5900FOR1S000055903 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Mary C. ChoksiDIRECTOR ELECTIONSISSUER59000FOR5900FOR1S000055903 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: John K. ChuDIRECTOR ELECTIONSISSUER59000FOR5900FOR1S000055903 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Weston M. HicksDIRECTOR ELECTIONSISSUER59000FOR5900FOR1S000055903 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER59000FOR5900FOR1S000055903 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER59000FOR5900FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Elizabeth H. ConnellyDIRECTOR ELECTIONSISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Timothy S. CraneDIRECTOR ELECTIONSISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Peter D. CristDIRECTOR ELECTIONSISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Marla F. GlabeDIRECTOR ELECTIONSISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Brian A. KenneyDIRECTOR ELECTIONSISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Laura A. KohlDIRECTOR ELECTIONSISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Deborah L. Hall LefevreDIRECTOR ELECTIONSISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Suzet M. McKinneyDIRECTOR ELECTIONSISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors David S. RichterDIRECTOR ELECTIONSISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Gregory A. SmithDIRECTOR ELECTIONSISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Karin Gustafson TegliaDIRECTOR ELECTIONSISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Election of Directors Alex E. Washington, IIIDIRECTOR ELECTIONSISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER851870FOR85187FOR1S000055903 WINTRUST FINANCIAL CORPORATION97650W108US97650W108005/28/2026Proposal to ratify the appointment of Ernst &Young LLP to serve as the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER851870FOR85187FOR1S000055903 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Arne ArensDIRECTOR ELECTIONSISSUER5426900FOR542690FOR1S000055903 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Mary Lou KelleyDIRECTOR ELECTIONSISSUER5426900FOR542690FOR1S000055903 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Dustan E. McCoyDIRECTOR ELECTIONSISSUER5426900FOR542690FOR1S000055903 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Robert K. ShearerDIRECTOR ELECTIONSISSUER5426900FOR542690FOR1S000055903 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5426900FOR542690FOR1S000055903 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER54269001 YEAR542690FOR1S000055903 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER5426900FOR542690FOR1S000055903 ACCOR SAF00189120FR000012040405/27/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER140001S000075809 ACCOR SAF00189120FR000012040405/27/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER140001S000075809 ACCOR SAF00189120FR000012040405/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER140001S000075809 ACCOR SAF00189120FR000012040405/27/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER140001S000075809 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER14000FOR1400FOR1S000075809 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER14000FOR1400FOR1S000075809 ACCOR SAF00189120FR000012040405/27/2026ALLOCATION OF PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 ACCOR SAF00189120FR000012040405/27/2026RENEWAL OF MRS ANNE-LAURE KIECHELS MANDATE AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14000FOR1400FOR1S000075809 ACCOR SAF00189120FR000012040405/27/2026RENEWAL OF MR BRUNO PAVLOVSKYS MANDATE AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14000FOR1400FOR1S000075809 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF INFORMATION CONCERNING THE COMPENSATION OF ALL CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9-I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER14000FOR1400FOR1S000075809 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2025 OR GRANTED FOR THE SAME FISCAL YEAR, TO MR SEBASTIEN BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER14000AGAINST1400AGAINST1S000075809 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER14000AGAINST1400AGAINST1S000075809 ACCOR SAF00189120FR000012040405/27/2026APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER14000FOR1400FOR1S000075809 ACCOR SAF00189120FR000012040405/27/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER14000FOR1400FOR1S000075809 ACCOR SAF00189120FR000012040405/27/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER14000FOR1400FOR1S000075809 ACCOR SAF00189120FR000012040405/27/2026POWERS TO CARRY OUT LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER14000FOR1400FOR1S000075809 ACCOR SAF00189120FR000012040405/27/202614 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER140001S000075809 ACCOR SAF00189120FR000012040405/27/202614 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604 222601054.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0506/202605 062601307.pdfOTHEROther Voting MattersISSUER140001S000075809 AENA SME SAE526LK101ES010504601704/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER120001S000075809 AENA SME SAE526LK101ES010504601704/16/2026APPROVE STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026APPOINT KPMG AUDITORES AS AUDITORAUDIT-RELATEDISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026APPOINT KPMG AUDITORES AS VERIFIERS FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026RATIFY APPOINTMENT OF AND ELECT ROBERTO ANGULO REVILLA AS DIRECTORDIRECTOR ELECTIONSISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026RATIFY APPOINTMENT OF AND ELECT ALICIA DE LOS REMEDIOS DE HARO ACOSTA AS DIRECTORDIRECTOR ELECTIONSISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026REELECT MAURICI LUCENA BETRIU AS DIRECTORDIRECTOR ELECTIONSISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026REELECT MANUEL DELACAMPAGNE CRESPO AS DIRECTORDIRECTOR ELECTIONSISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026AMEND ARTICLE 43 RE: AUDIT COMMITTEECORPORATE GOVERNANCEISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026AMEND ARTICLE 44 BIS RE: SUSTAINABILITY AND CLIMATE ACTION COMMITTEECORPORATE GOVERNANCEISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026AMEND ARTICLE 47 RE: DIRECTOR REMUNERATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026ADVISORY VOTE ON COMPANY'S 2025 UPDATED REPORT ON CLIMATE ACTION PLANENVIRONMENT OR CLIMATEISSUER12000ABSTAIN1200AGAINST1S000075809 AENA SME SAE526LK101ES010504601704/16/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER12000FOR1200FOR1S000075809 AENA SME SAE526LK101ES010504601704/16/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER120001S000075809 AENA SME SAE526LK101ES010504601704/16/202605 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 15 APR 2026 TO 10 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER120001S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/24/2026APPROVE CEO'S REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITOR'S REPORT AND BOARD'S OPINION; APPROVE BOARD'S REPORT ON ACTIVITIES; APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE; RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONSOTHERAccept Financial Statements and Statutory ReportsISSUER55000ABSTAIN5500AGAINST1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/24/2026APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 4.28 PER SHARECAPITAL STRUCTUREISSUER55000FOR5500FOR1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/24/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER55000FOR5500FOR1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/24/2026ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIESDIRECTOR ELECTIONSCOMPENSATIONISSUER55000AGAINST5500AGAINST1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/24/2026ELECT CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEE; APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER55000FOR5500FOR1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/24/2026APPOINT LEGAL REPRESENTATIVESCORPORATE GOVERNANCEISSUER55000FOR5500FOR1S000075809 ARCA CONTINENTAL SAB DE CVP0448R103MX01AC10000603/24/2026APPROVE MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER55000FOR5500FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1400001S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025APPROVE MATTERS RELATING TO THE MIGRATION AND TO APPROVE THAT THE COMPANY WILL CONTINUE TO EXIST UNDER THE FORM OF A PUBLIC LIMITED COMPANY INCORPORATED UNDER JERSEY LAW WITH ITS NAME CHANGED INTO B&M EUROPEAN VALUE RETAIL PLCOTHEROther Voting MattersISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025CHANGE LOCATION OF REGISTERED OFFICE FROM GRAND DUCHY OF LUXEMBOURG TO THE CHANNEL ISLAND OF JERSEYOTHEROther Voting MattersISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025ADOPT NEW ARTICLES OF ASSOCIATIONOTHEROther Voting MattersISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025APPROVE DISCHARGE OF AUDITORSOTHEROther Voting MattersISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025APPOINT KPMG LLP AS AUDITORSOTHEROther Voting MattersISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSOTHEROther Voting MattersISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025ELECT ALEX SIMPSON AS COMPANY SECRETARYOTHEROther Voting MattersISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSOTHEROther Voting MattersISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1400001S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO RECEIVE THE DIRECTORS' REPORT FOR THE YEAR ENDED MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO RECEIVE THE STANDALONE AND THE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS AND THE AUDITOR'S REPORTS THEREONOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO APPROVE THE ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO APPROVE THE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS OF THE GROUP AS AT 29 MARCH 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO APPROVE THE RESULT OF THE COMPANY AS AT 31 MARCH 2025 AND ITS PROPOSED ALLOCATIONCAPITAL STRUCTUREISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO APPROVE THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO DISCHARGE EACH OF THE DIRECTORSCORPORATE GOVERNANCEISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO RE-ELECT TIFFANY HALL AS A DIRECTORDIRECTOR ELECTIONSISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO RATIFY THE APPOINTMENT OF AND TO RE-ELECT TJEERD JEGEN AS A DIRECTORDIRECTOR ELECTIONSISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO RE-ELECT MICHAEL SCHMIDT AS A DIRECTORDIRECTOR ELECTIONSISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO RE-ELECT OLIVER TANT AS A DIRECTORDIRECTOR ELECTIONSISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO RE-ELECT PAULA MACKENZIE AS A DIRECTORDIRECTOR ELECTIONSISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO RE-ELECT HOUNAIDA LASRY AS A DIRECTORDIRECTOR ELECTIONSISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO RE-ELECT NADIA SHOURABOURA AS A DIRECTORDIRECTOR ELECTIONSISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO RE-ELECT EUAN SUTHERLAND AS A DIRECTORDIRECTOR ELECTIONSISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO DISCHARGE THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2025AUDIT-RELATEDISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO RE-APPOINT KPMG LUXEMBOURG AS THE AUDITORAUDIT-RELATEDISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO CONFIRM THE BOARD SHALL HAVE FULL POWER TO ISSUE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL ON A NON-PRE-EMPTIVE BASISCAPITAL STRUCTUREISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025TO CONFIRM THE BOARD SHALL HAVE FULL POWER TO ISSUE SHARES REPRESENTING UP TO AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL ON A NON-PRE-EMPTIVE BASIS FOR CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER140000FOR14000FOR1S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 349966 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 2 FROM NON VOTABLE TO VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER1400001S000075809 B&M EUROPEAN VALUE RETAIL SA.L1175H106LU107261621907/22/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1400001S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER300001S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER300001S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT EMER FINNANDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT NIAMH MARSHALLDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT HANS VAN DER NOORDAADIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT AKSHAYA BHARGAVADIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT GILES ANDREWSDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MICHELE GREENEDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MYLES O'GRADYDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT STEVE PATEMANDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARK SPAINDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARGARET SWEENEYDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIESCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASHCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE (FULL RES WORDING IN NOTICE)CAPITAL STRUCTUREISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTESCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY (FULL RES WORDING ON NOTICE)CAPITAL STRUCTUREISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE CANCELLATION OF THE COMPANYS' LISTING OF THE ORDINARY SHARES FROM THE OFFICIAL LIST OF THE UK FINANCIAL CONDUCT AUTHORITY (FULL RES WORDING IN NOTICE)EXTRAORDINARY TRANSACTIONSISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFERCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN ODD-LOT OFFERCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000075809 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/202606 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 AND 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER300001S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER40001S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER40001S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER40001S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS WITH THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR A RESOLUTION ON THE APPROPRIATION OF PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER40001S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER4000FOR400FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER4000FOR400FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE (CONSOLIDATED) CORPORATE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER4000FOR400FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026APPROVAL OF THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER4000AGAINST400AGAINST1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION TO AUTHORIZE THE MANAGEMENT BOARD TO BUY/SELL OWN SHARES PURSUANT PARA 65 AND TO REDUCE THE SHARE CAPITALCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER40001S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE CEO'S REPORT AND EXTERNAL AUDITOR'S REPORTOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE BOARD'S REPORT ON OPERATIONS AND RESULTS OF COMPANYOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE BOARD'S OPINION ON CEO'S REPORTOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE TO ADD COPY OF REPORTS MENTIONED IN PREVIOUS ITEMS AND OPINION TO MINUTES OF MEETINGOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATIONOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE CHAIR'S REPORT OF AUDIT COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE CHAIR'S REPORT OF CORPORATE PRACTICES COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REPORTS OF OTHER COMMITTEESOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE DISCHARGE OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE DISCHARGE OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REPORT OF STATUTORY AUDITORSOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ACCEPT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE ALLOCATION OF MXN 1.6 BILLION; MAINTAIN LEGAL RESERVECAPITAL STRUCTUREISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE ALLOCATION OF MXN 2.19 BILLION TO RESERVE OF ACCUMULATED EARNINGS PENDING TO BE APPLIEDCAPITAL STRUCTUREISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE CASH DIVIDENDS OF MXN 2.05 PER SHARECAPITAL STRUCTUREISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY EDUARDO CEPEDA FERNANDEZ AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY GINA DIEZ BARROSO AZCARRAGA AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY FELIPE GARCIA ASCENCIO AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY JOSE KAUN NADER AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY ERNESTO ORTEGA ARELLANO AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY EDUARDO OSUNA OSUNA AS DIRECTORDIRECTOR ELECTIONSISSUER230000AGAINST23000AGAINST1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY MARCOS RAMIREZ MIGUEL AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY CLEMENTE ISMAEL REYES-RETANA VALDES AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY ALBERTO TORRADO MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY BLANCA AVELINA TREVINO DE VEGA AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY EDUARDO VALDES ACRA AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY ALVARO VAQUEIRO USSEL AS DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY TOMAS CHRISTIAN EHRENBERG ALDFORD AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY FELIPE GARCIA-MORENO RODRIGUEZ AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY JOSE ARMANDO RODAL ESPINOSA AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE ANY ALTERNATE DIRECTOR CAN REPLACE DIRECTORDIRECTOR ELECTIONSISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE INDEPENDENCE CLASSIFICATION OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ACCEPT RESIGNATION OF EACH PERSON WHO DO NOT RATIFY THEMSELVES AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS BOARD CHAIRCORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY RAFAEL ROBLES MIAJA AS SECRETARY OF BOARDCORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY MARIA LUISA PETRICIOLI CASTELLON AS DEPUTY SECRETARY OF BOARDCORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY J. LUIS GARCIA RAMIREZ AS STATUTORY AUDITORCORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY CLEMENTE ISMAEL REYES-RETANA VALDES AS CHAIR OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY EDUARDO VALDES ACRA AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS CHAIR OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY GINA DIEZ BARROSO AZCARRAGA AS MEMBER OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY ALBERTO TORRADO MARTINEZ AS MEMBER OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026AUTHORIZE BOARD TO ELECT REST OF MEMBERS AND CHAIRS OF COMMITTEESCORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARYCOMPENSATIONISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REMUNERATION OF MEMBERS OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 60,000CORPORATE GOVERNANCEOTHERApprove Remuneration of Members of Audit CommissionISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REMUNERATION OF MEMBERS OF CORPORATE PRACTICES COMMITTEES IN THE AMOUNT OF MXN 60,000COMPENSATIONISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REPORT OF POLICIES RELATED TO REPURCHASE OF SHARESOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REPORT ON COMPANY HAS 38.75 MILLION SERIES A CLASS I REPURCHASE SHARESOTHERReceive/Approve Report/AnnouncementISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026SET AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026AUTHORIZE RAFAEL ROBLES MIAJA, MARIA LUISA PETRICIOLI CASTELLON AND CLEMENTINA RAMIREZ DE ARELLANO MORENO TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER230000FOR23000FOR1S000075809 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER2300001S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Glenn D. FogelDIRECTOR ELECTIONSISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kelly GrierDIRECTOR ELECTIONSISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Charles H. NoskiDIRECTOR ELECTIONSISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Larry QuinlanDIRECTOR ELECTIONSISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Nicholas J. ReadDIRECTOR ELECTIONSISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Thomas E. RothmanDIRECTOR ELECTIONSISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kurt SieversDIRECTOR ELECTIONSISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Sumit SinghDIRECTOR ELECTIONSISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Vanessa A. WittmanDIRECTOR ELECTIONSISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2500FOR250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER2500AGAINST250AGAINST1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER2500AGAINST250FOR1S000075809 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2500AGAINST250FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026ELECTION OF DIRECTOR: DAVID BROWNDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026ELECTION OF DIRECTOR: BROCK BULBUCKDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026ELECTION OF DIRECTOR: ROBERT ESPEYDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026ELECTION OF DIRECTOR: CHRISTINE FEUELLDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026ELECTION OF DIRECTOR: JOHN HARTMANNDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026ELECTION OF DIRECTOR: BRIAN KANERDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026ELECTION OF DIRECTOR: VIOLET KONKLEDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026ELECTION OF DIRECTOR: WILLIAM ONUWADIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026ELECTION OF DIRECTOR: SALLY SAVOIADIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026AS TO THE RESOLUTION TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, THE AUDITORS OF BGSI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AND THEREAFTER UNTIL THE CLOSE OF THE ANNUAL MEETING OF SHAREHOLDERS OF BGSI NEXT FOLLOWING AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026AS TO THE RESOLUTION TO VOTE ON AN ADVISORY RESOLUTION ON BGSIS APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026AS TO THE RESOLUTION TO SET THE NUMBER OF DIRECTORS AT NINE (9)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER1500FOR150FOR1S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE RESOLUTION 1H FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE RESOLUTION 1I FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER15001S000075809 BOYD GROUP SERVICES INC103310108CA103310108205/13/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER15001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR JAMAL BAKSHDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR JOHN BILLOWITSDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR LAWRENCE CUNNINGHAMDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR CLAIRE KENNEDYDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR ROBERT KITTELDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR MARK MILLERDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR DONNA PARRDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR ANDREW PASTORDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR LAURIE SCHULTZDIRECTOR ELECTIONSISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER100FOR10FOR1S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1001S000075809 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER1001S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 (2025 ANNUAL REPORT AND ACCOUNTS)OTHERAccept Financial Statements and Statutory ReportsISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT ON PAGES 104 TO 121 OF THE 2025 ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER160000AGAINST16000AGAINST1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO DECLARE A FINAL DIVIDEND OF 5.367 CENTS PER ORDINARY SHARE TO BE PAID ON 28 MAY 2026 TO SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 17 APRIL 2026CAPITAL STRUCTUREISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO ELECT FIONA RYDER AS A DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT DR JOHN MCADAM CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT JONNY MASON AS A DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT MARGARET EWING CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT BRIAN MAY AS A DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS OBE AS A DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT KIM LODY AS A DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT HEATHER MASON AS A DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT SHARON O'KEEFE AS A DIRECTORDIRECTOR ELECTIONSISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETINGAUDIT-RELATEDISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARESCAPITAL STRUCTUREISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026THAT, AND UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING, A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER160000FOR16000FOR1S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/202613 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1600001S000075809 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/202613 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1600001S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026APPROVAL OF THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) AND THE APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAROTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO BUSINESS PURPOSECORPORATE GOVERNANCEISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: REVISION OF PROVISIONS ON QUARTERLY DIVIDENDSCORPORATE GOVERNANCEISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: INTRODUCTION OF ELECTRONIC GENERAL MEETINGS OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: RENAMING OF INDEPENDENT DIRECTORS AND ESTABLISHMENT OF NEW BOARD COMMITTEESCORPORATE GOVERNANCEISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF DIRECTORS' DUTY OF LOYALTYCORPORATE GOVERNANCEISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF SEPARATE ELECTION OF AUDIT COMMITTEE MEMBERS AND REVISION OF RELATED PROVISIONSCORPORATE GOVERNANCEISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO REQUIRE THE AUDIT COMMITTEE TO CONSIST ENTIRELY OF INDEPENDENT DIRECTORS (SHAREHOLDER PROPOSAL)CORPORATE GOVERNANCESECURITY HOLDER13000FOR1300AGAINST1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: APPOINTMENT OF INDEPENDENT DIRECTOR AS BOARD CHAIR (SHAREHOLDER PROPOSAL)CORPORATE GOVERNANCESECURITY HOLDER13000FOR1300AGAINST1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION)DIRECTOR ELECTIONSISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION)DIRECTOR ELECTIONSISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION)DIRECTOR ELECTIONSISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW)DIRECTOR ELECTIONSISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 3 WILL BE PROPOSED ONLY IF AGENDA 2-7 IS APPROVED. IF AGENDA 2-7 IS NOT APPROVED, AGENDA 3 WILL BE AUTOMATICALLY WITHDRAWNOTHEROther Voting MattersISSUER130001S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: CATHERINE HEYJUNG SONU (NEW)DIRECTOR ELECTIONSISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW)DIRECTOR ELECTIONSISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER13000FOR1300AGAINST1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER13000FOR1300AGAINST1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 4 WILL BE PROPOSED ONLY IF AGENDA 2-7 IS APPROVED. IF AGENDA 2-7 IS NOT APPROVED, AGENDA 4 WILL BE AUTOMATICALLY WITHDRAWN. WHERE MORE THAN TWO CANDIDATES MEETING THE QUORUM REQUIREMENTS, TWO CANDIDATES SHALL BE ELECTED IN DESCENDING ORDER OF VOTES RECEIVEDOTHEROther Voting MattersISSUER130001S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION)DIRECTOR ELECTIONSISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION)DIRECTOR ELECTIONSISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION)DIRECTOR ELECTIONSISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW)DIRECTOR ELECTIONSISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR CATHERINE HEYJUNG SONU (NEW)DIRECTOR ELECTIONSISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER13000FOR1300AGAINST1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 5 WILL BE AUTOMATICALLY WITHDRAWN UPON APPROVAL OF AGENDA 2-7. CANDIDATES MEETING THE QUORUM REQUIREMENTS SHALL BE ELECTED IN DESCENDING ORDER OF VOTES RECEIVED.OTHEROther Voting MattersISSUER130001S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW)DIRECTOR ELECTIONSISSUER13000FOR1300FOR1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER13000FOR1300AGAINST1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 6 WILL BE AUTOMATICALLY WITHDRAWN UPON APPROVAL OF AGENDA 2-7. CANDIDATES MEETING THE QUORUM REQUIREMENTS, ONE CANDIDATE SHALL BE ELECTED IN DESCENDING ORDER OF VOTES RECEIVEDOTHEROther Voting MattersISSUER130001S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF AUDIT COMMITTEE MEMBER CATHERINE HEYJUNG SONU (NEW)CORPORATE GOVERNANCEISSUER13000AGAINST1300AGAINST1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF AUDIT COMMITTEE MEMBER JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER13000FOR1300AGAINST1S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 7 WILL BE AUTOMATICALLY WITHDRAWN UPON APPROVAL OF AGENDA 2-7. ANY AGENDA CONCERNING A CANDIDATE NOT ELECTED AS AN INDEPENDENT DIRECTOR UNDER AGENDA 5 WILL BE AUTOMATICALLY WITHDRAWNOTHEROther Voting MattersISSUER130001S000075809 COWAY CO., LTD.Y1786S109KR702124000703/31/2026APPROVAL OF DIRECTOR REMUNERATION LIMITCOMPENSATIONISSUER13000FOR1300FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER90001S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER90001S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER9000FOR900FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.44 PER SHARECAPITAL STRUCTUREISSUER9000FOR900FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9000FOR900FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER9000FOR900FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER9000FOR900FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER9000FOR900FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9000AGAINST900AGAINST1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER9000FOR900FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 1.4 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTSCOMPENSATIONISSUER9000FOR900FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE AFFILIATION AGREEMENT WITH EVENTIM LIGHT GMBHCAPITAL STRUCTUREISSUER9000FOR900FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE AFFILIATION AGREEMENT WITH EVENTIM MEDIA HOUSE GMBHCAPITAL STRUCTUREISSUER9000FOR900FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE AFFILIATION AGREEMENT WITH KINOHELD GMBHCAPITAL STRUCTUREISSUER9000FOR900FOR1S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER90001S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER90001S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER90001S000075809 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/202622 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER90001S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Advisory Resolution No. 2, Bye-law Provision: Removal of Directors Only for Cause, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the Shareholders' rights to remove directors only for cause between Annual General Meetings.CORPORATE GOVERNANCEISSUER37000AGAINST3700AGAINST1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Advisory Resolution No. 3, Bye-law Provision: Business Combinations, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Cushman & Wakefield Bye-laws for mergers and certain other business combinations, with and absent approval of the New Cushman & Wakefield Board.CORPORATE GOVERNANCEISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Advisory Resolution No. 4, Bye-law Provision: Authorization of Preference Shares, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the authorization of preference shares in the New Cushman & Wakefield Bye-laws.CAPITAL STRUCTUREISSUER37000AGAINST3700AGAINST1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions.CORPORATE GOVERNANCEISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve the Court Meeting Resolution, a resolution to approve the Scheme as set forth in the Document.SHAREHOLDER RIGHTS AND DEFENSESISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme.SHAREHOLDER RIGHTS AND DEFENSESISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Scheme Resolution No. 2, a proposal to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares.CORPORATE GOVERNANCEISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Scheme Resolution No. 3, a proposal to approve the issuance of the New Shares to New Cushman & Wakefield as part of the Scheme such that Cushman & Wakefield will become a wholly-owned, direct subsidiary of New Cushman & Wakefield.CORPORATE GOVERNANCEISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve Scheme Resolution No. 4, a proposal to amend the Articles to ensure that any additional Cushman & Wakefield Shares issued pursuant to the Cushman & Wakefield Equity Incentive Plans, or otherwise, are, dependent on timing, subject to the Scheme or exchanged for New Cushman & Wakefield Shares.CAPITAL STRUCTUREISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46507/15/2025To approve the General Meeting Adjournment Resolution, a proposal to approve the adjournment of the General Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme Resolutions.CORPORATE GOVERNANCEISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 2, Bye-law Provision: Business Combinations, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Cushman & Wakefield Bye-laws for mergers and certain other business combinations.CORPORATE GOVERNANCEISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 3, Bye-law Provision: Authorization of Preference Shares, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the authorization of preference shares in the New Cushman & Wakefield Bye-laws.CAPITAL STRUCTUREISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions.CORPORATE GOVERNANCEISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve the General Meeting Adjournment Resolution, a proposal to approve the adjournment of the General Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme Resolutions.OTHEROther Voting MattersISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 2, Bye-law Provision: Business Combinations, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Cushman & Wakefield Bye-laws for mergers and certain other business combinations.CORPORATE GOVERNANCEISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 3, Bye-law Provision: Authorization of Preference Shares, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the authorization of preference shares in the New Cushman & Wakefield Bye-laws.CAPITAL STRUCTUREISSUER37000FOR3700FOR1S000075809 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions.CORPORATE GOVERNANCEISSUER37000FOR3700FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER360001S000075809 EDENREDF3192L109FR001090853305/07/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER360001S000075809 EDENREDF3192L109FR001090853305/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER360001S000075809 EDENREDF3192L109FR001090853305/07/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER360001S000075809 EDENREDF3192L109FR001090853305/07/202630 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600670.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0417/202604 172600957.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER360001S000075809 EDENREDF3192L109FR001090853305/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.33 PER SHARECAPITAL STRUCTUREISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026REELECT BERTRAND DUMAY AS DIRECTORDIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026REELECT BERNARDO SANCHEZ INCERA AS DIRECTORDIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026RATIFY APPOINTMENT OF KELLY RICHDALE AS DIRECTOR FOLLOWING RESIGNATION OF MONICA MONDARDINIDIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026RATIFY APPOINTMENT OF AUGUSTIN DE ROMANET AS DIRECTOR FOLLOWING RESIGNATION OF THIERRY DELAPORTEDIRECTOR ELECTIONSISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER36000AGAINST3600AGAINST1S000075809 EDENREDF3192L109FR001090853305/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026APPROVE COMPENSATION OF BERTRAND DUMAZY, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 156,403,224CAPITAL STRUCTUREISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,697,458CAPITAL STRUCTUREISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 47,394,916CAPITAL STRUCTUREISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15, 16 AND 17CAPITAL STRUCTUREISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 47,394,916CAPITAL STRUCTUREISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 156,403,224 FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026AMEND ARTICLE 23 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATECORPORATE GOVERNANCEISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER36000FOR3600FOR1S000075809 EDENREDF3192L109FR001090853305/07/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER360001S000075809 EDENREDF3192L109FR001090853305/07/202601 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER360001S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To receive and adopt the Company's annual accounts for the financial year ended 30 June 2025 and the associated reports of the Directors and auditors (the "2025 Annual Report and Accounts").OTHERAccept Financial Statements and Statutory ReportsISSUER22300FOR2230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy referred to in resolution 3 below) contained in the 2025 Annual Report and Accounts.SECTION 14A SAY-ON-PAY VOTESISSUER22300FOR2230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To approve the Directors' Remuneration Policy set out on pages 131 to 142 (inclusive) within the Directors' Remuneration Report contained in the 2025 Annual Report and Accounts, such Directors' Remuneration Policy to take effect immediately after the end of the AGM.COMPENSATIONCORPORATE GOVERNANCEISSUER22300FOR2230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To re-appoint PricewaterhouseCoopers LLP as the Company's auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Companies Act") are complied with.AUDIT-RELATEDISSUER22300FOR2230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To authorise the Board to determine the auditor's remuneration.AUDIT-RELATEDISSUER22300FOR2230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To re-elect Mr. J Cotterell as a Director.DIRECTOR ELECTIONSISSUER22300FOR2230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To re-elect Mr. M Thurston as a Director.DIRECTOR ELECTIONSISSUER22300FOR2230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To re-elect Mr. P Butcher as a Director.DIRECTOR ELECTIONSISSUER22300FOR2230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To re-elect Ms. S Connal as a Director.DIRECTOR ELECTIONSISSUER22300FOR2230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To re-elect Mr. B Druskin as a Director.DIRECTOR ELECTIONSISSUER22300FOR2230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To re-elect Ms. K Hollister as a Director.DIRECTOR ELECTIONSISSUER22300FOR2230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To re-elect Mr. D Pattillo as a Director.DIRECTOR ELECTIONSISSUER22300FOR2230FOR1S000075809 ENDAVA PLC29260V105US29260V105212/10/2025To re-elect Mr. T Smith as a Director.DIRECTOR ELECTIONSISSUER22300FOR2230FOR1S000075809 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Sara BaackDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Ligia Torres FentanesDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Director: Director WithdrawnCORPORATE GOVERNANCEISSUER10000FOR1000FOR1S000075809 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Approval of amendments to the amended 2006 Stock Incentive Plan.COMPENSATIONISSUER10000AGAINST1000AGAINST1S000075809 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10000FOR1000FOR1S000075809 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER10000FOR1000FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER15001S000075809 EURONEXT NVN3113K397NL000629427405/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER15001S000075809 EURONEXT NVN3113K397NL000629427405/20/2026OPEN MEETINGOTHEROther Voting MattersISSUER15001S000075809 EURONEXT NVN3113K397NL000629427405/20/2026PRESENTATION BY CEOOTHEROther Voting MattersISSUER15001S000075809 EURONEXT NVN3113K397NL000629427405/20/2026RECEIVE EXPLANATION ON COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER15001S000075809 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026REELECT DICK SLUIMERS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026ELECT GEORGE HANDJINICOLAOU TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026REELECT FABRIZIO TESTA TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026ELECT YIANOS KONTOPOULOS TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORSAUDIT-RELATEDISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER1500FOR150FOR1S000075809 EURONEXT NVN3113K397NL000629427405/20/2026OTHER BUSINESSOTHEROther Voting MattersISSUER15001S000075809 EURONEXT NVN3113K397NL000629427405/20/2026CLOSE MEETINGOTHEROther Voting MattersISSUER15001S000075809 EURONEXT NVN3113K397NL000629427405/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER15001S000075809 EURONEXT NVN3113K397NL000629427405/20/202613 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER15001S000075809 HORIBA,LTD.J22428106JP385300000203/21/2026Please reference meeting materials.OTHEROther Voting MattersISSUER68501S000075809 HORIBA,LTD.J22428106JP385300000203/21/2026Appoint a Director Horiba, AtsushiDIRECTOR ELECTIONSISSUER6850AGAINST685AGAINST1S000075809 HORIBA,LTD.J22428106JP385300000203/21/2026Appoint a Director Saito, JuichiDIRECTOR ELECTIONSISSUER6850AGAINST685AGAINST1S000075809 HORIBA,LTD.J22428106JP385300000203/21/2026Appoint a Director Adachi, MasayukiDIRECTOR ELECTIONSISSUER6850AGAINST685AGAINST1S000075809 HORIBA,LTD.J22428106JP385300000203/21/2026Appoint a Director Koyama, KojiDIRECTOR ELECTIONSISSUER6850AGAINST685AGAINST1S000075809 HORIBA,LTD.J22428106JP385300000203/21/2026Appoint a Director George GillespieDIRECTOR ELECTIONSISSUER6850AGAINST685AGAINST1S000075809 HORIBA,LTD.J22428106JP385300000203/21/2026Appoint a Director Horiba, DanDIRECTOR ELECTIONSISSUER6850AGAINST685AGAINST1S000075809 HORIBA,LTD.J22428106JP385300000203/21/2026Appoint a Director Toyama, HaruyukiDIRECTOR ELECTIONSISSUER6850FOR685FOR1S000075809 HORIBA,LTD.J22428106JP385300000203/21/2026Appoint a Director Matsuda, FumihikoDIRECTOR ELECTIONSISSUER6850FOR685FOR1S000075809 HORIBA,LTD.J22428106JP385300000203/21/2026Appoint a Director Tanabe, TomokoDIRECTOR ELECTIONSISSUER6850FOR685FOR1S000075809 HORIBA,LTD.J22428106JP385300000203/21/2026Appoint a Substitute Corporate Auditor Yoshida, KazumasaAUDIT-RELATEDISSUER6850FOR685FOR1S000075809 HORIBA,LTD.J22428106JP385300000203/21/2026Appoint a Substitute Corporate Auditor Tajika, JunichiAUDIT-RELATEDISSUER6850FOR685FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Mr. Ciaran MurrayDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Dr. Steve CutlerDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Mr. Rónán MurphyDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Dr. John ClimaxDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Ms. Julie O'NeillDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Mr. Eugene McCagueDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Dr. Linda GraisDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Ms. Anne WhitakerDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025To review the Company's affairs and consider the Accounts and ReportsOTHERAccept Financial Statements and Statutory ReportsISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025To ratify the appointment of EY as the Auditors of the Company and to authorise the Board, acting through its Audit Committee, to fix the Auditors' remunerationAUDIT-RELATEDISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025To authorise the Company to allot sharesCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025To disapply the statutory pre-emption rightsCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025To disapply the statutory pre-emption rights for funding capital investment or acquisitionsCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025To authorise the Company and any subsidiary of the Company to make overseas market purchases of sharesCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 ICON PLCG4705A100IE000571120907/22/2025To authorise the price range at which the Company can reissue shares that it holds as treasury sharesCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448102 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER700001S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE MINUTES OF THE 2025 ANNUAL STOCKHOLDERS MEETINGCORPORATE GOVERNANCEISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026PRESIDENTS REPORTOTHERReceive/Approve Report/AnnouncementISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE 2025 AUDITED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: ENRIQUE K. RAZON JRDIRECTOR ELECTIONSISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF INDEPENDENT DIRECTOR: ENRIQUE M. ABOITIZDIRECTOR ELECTIONSISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF INDEPENDENT DIRECTOR: CHIEF JUSTICE DIOSDADO M. PERALTADIRECTOR ELECTIONSISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: JOSE C. IBAZETADIRECTOR ELECTIONSISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: STEPHEN A. PARADIESDIRECTOR ELECTIONSISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: ANDRES SORIANO IIIDIRECTOR ELECTIONSISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: MARTIN ONEILDIRECTOR ELECTIONSISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPOINTMENT OF EXTERNAL AUDITORS: SGV AND COAUDIT-RELATEDISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER STOCK OPTION PLAN (CSOP)COMPENSATIONISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CREATION OF PREFERRED C SHARES AND CONVERSION OF UNISSUED PREFERRED A SHARES TO PREFERRED C SHARESCAPITAL STRUCTUREISSUER70000AGAINST7000AGAINST1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CANCELLATION OF REMAINING UNISSUED PREFERRED A SHARES AFTER CONVERSIONCAPITAL STRUCTUREISSUER70000AGAINST7000AGAINST1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026DECREASE OF AUTHORIZED CAPITAL STOCKCAPITAL STRUCTUREISSUER70000AGAINST7000AGAINST1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER70000AGAINST7000AGAINST1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026AMENDMENT OF BY-LAWSCORPORATE GOVERNANCEISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS, AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE MANAGEMENTCORPORATE GOVERNANCEISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER70000FOR7000FOR1S000075809 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER700001S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101211/21/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1103/2025110303043.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1103/2025110303079.pdfOTHEROther Voting MattersISSUER4500001S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101211/21/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER4500001S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101211/21/2025THE SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES SUPPLEMENTAL AGREEMENT ENTERED INTO BY THE COMPANY AND JD.COM, INC. (JD.COM) DATED OCTOBER 8, 2025 (THE SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES SUPPLEMENTAL AGREEMENT) AND THE PROPOSED REVISED ANNUAL CAPS FOR THE TWO YEARS ENDING DECEMBER 31, 2026, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED NOVEMBER 4, 2025, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE, AND WHERE REQUIRED, TO AFFIX THE COMMON SEAL OF THE COMPANY TO, ANY DOCUMENTS, INSTRUMENTS OR AGREEMENTS, AND TO DO ANY ACTS AND THINGS DEEMED BY HIM OR HER TO BE NECESSARY, EXPEDIENT OR APPROPRIATE IN ORDER TO GIVE EFFECT TO AND IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENT DATED SEPTEMBER 1, 2023 ENTERED INTO BETWEEN THE COMPANY AND JD.COM IN RELATION TO THE PROVISION OF INTEGRATED SUPPLY CHAIN SOLUTIONS AND OTHER LOGISTICS SERVICES BY THE COMPANY, ITS SUBSIDIARIES AND CONSOLIDATED AFFILIATED ENTITIES FROM TIME TO TIME (THE GROUP) TO JD.COM, ITS SUBSIDIARIES AND CONSOLIDATED AFFILIATED ENTITIES, EXCLUDING THE GROUP, AND ITS ASSOCIATES (AS AMENDED BY THE SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES SUPPLEMENTAL AGREEMENT)EXTRAORDINARY TRANSACTIONSISSUER450000FOR45000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501408.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501440.pdfOTHEROther Voting MattersISSUER5500001S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER5500001S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER550000FOR55000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RE-ELECT MR. ZHENHUI WANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR")DIRECTOR ELECTIONSISSUER550000FOR55000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RE-ELECT MS. NORA GU YI WU AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER550000FOR55000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RE-ELECT MS. LAURA J. PETERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER550000FOR55000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RE-ELECT DR. LIN YE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER550000FOR55000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RE-ELECT MR. YI HOI TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER550000FOR55000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER550000FOR55000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER550000FOR55000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF THE MEETING)CAPITAL STRUCTUREISSUER550000AGAINST55000AGAINST1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE OF THE MEETING)CAPITAL STRUCTUREISSUER550000FOR55000FOR1S000075809 JD LOGISTICS, INC.G5074S101KYG5074S101206/29/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF THE MEETING)CAPITAL STRUCTUREISSUER550000AGAINST55000AGAINST1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER300001S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER300001S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO RESOLVE ON THE 2025 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER30000AGAINST3000AGAINST1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANYOTHERCompany-Specific -- MiscellaneousISSUER30000FOR3000FOR1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO APPROVE THE UPDATE TO THE REMUNERATION OF THE MEMBERS OF THE REMUNERATION COMMITTEEOTHERCompany-Specific -- MiscellaneousISSUER30000FOR3000FOR1S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER300001S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER300001S000075809 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER300001S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER160001S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT FOR THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS STATEMENTS AND STATUTORY AUDITORS REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025PRESENTATION OF THE REPORT OF INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR. 5 OF LAW 4706/2020OTHEROther Voting MattersISSUER160001S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025PRESENTATION OF THE REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024 TO THE SHAREHOLDERS OF THE COMPANY BY THE CHAIRMAN OF THE AUDIT COMMITTEEOTHEROther Voting MattersISSUER160001S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025APPROVAL OF THE TABLE OF PROFIT DISTRIBUTION FROM 01.01.2024 TO 31.12.2024, WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS, AND DISTRIBUTION OF DIVIDENDCAPITAL STRUCTUREISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025APPROVAL OF THE CANCELLATION OF 1.694.198 TREASURY SHARES ACQUIRED BY THE COMPANY UNDER THE APPROVED SHARE BUYBACK PROGRAM FOR THE PURPOSE OF CANCELLATION, WITH A CORRESPONDING REDUCTION OF THE COMPANYS SHARE CAPITAL BY THE AMOUNT OF EUR 1.490.894,24, IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5A (SHARE CAPITAL - SHARES) OF THE COMPANYS ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025APPROVAL OF THE OVERALL BOARD OF DIRECTORS MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024 IN ACCORDANCE WITH ARTICLE 117 PAR.1 (C), OF LAW 4548/2018AUDIT-RELATEDCORPORATE GOVERNANCEISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025APPROVAL OF GRANTING REMUNERATION TO THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS FROM THE PROFITS OF THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024 WITHIN THE MEANING OF ARTICLE 109 OF LAW 4548/2018COMPENSATIONISSUER16000AGAINST1600AGAINST1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025SUBMISSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2024-31.12.2024 BY THE ORDINARY GENERAL MEETING OF THE COMPANYS SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER16000AGAINST1600AGAINST1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025APPROVAL OF THE DISTRIBUTION OF PART OF THE PROFITS FOR THE FINANCIAL YEAR 01.01.2024 - 31.12.2024 TO EXECUTIVES AND EMPLOYEES OF THE COMPANYCOMPENSATIONISSUER16000AGAINST1600AGAINST1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025APPROVAL OF THE REVISED BOARD OF DIRECTORS SUITABILITY POLICY OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 3 OF LAW 4706/2020, AS AMENDED BY LAW 5178/2025OTHERMiscellaneous Proposal: Company-SpecificISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF APOSTOLOS -EVANGELOS VAKAKIS AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF KONSTANTINA DEMIRI AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF POLYS POLYCARPOU AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF SOFIA VAKAKI AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF DIMITRIOS KERAMEUS AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF FOTIOS TZIGKOS AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF EVANTHIA ANDRIANOU - INDEPENDENT, NON- EXECUTIVE MEMBER AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF MARIOS LASANIANOS- INDEPENDENT, NON- EXECUTIVE MEMBER AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF SAVVAS KAOURAS-INDEPENDENT, NON- EXECUTIVE MEMBER AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF ARGYRO ATHANASIOU -INDEPENDENT, NON- EXECUTIVE MEMBER AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF EFTHYMIA DELI, -INDEPENDENT, NON- EXECUTIVE MEMBER, AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF THEODOROS GAKIS -NEW NOMINATION (INDEPENDENT, NON- EXECUTIVE MEMBER) AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF GEORGIOS TSAGKARIS -NEW NOMINATION (INDEPENDENT, NON- EXECUTIVE MEMBER), AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025APPOINTMENT AND TERM OF OFFICE OF THE MEMBERS OF THE AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017CORPORATE GOVERNANCEISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025ELECTION OF THE AUDITING FIRM FOR AUDIT OF FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR FROM 01.01.2025 TO 31.12.2025 AND DETERMINATION OF THE AUDIT FEESAUDIT-RELATEDISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER160001S000075809 JUMBO S.A.X4114P111GRS28218300307/09/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUL 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER160001S000075809 JUMBO S.A.X4114P111GRS28218300302/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER160001S000075809 JUMBO S.A.X4114P111GRS28218300302/04/2026APPROVE SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300302/04/2026AMEND CORPORATE PURPOSECORPORATE GOVERNANCEISSUER16000FOR1600FOR1S000075809 JUMBO S.A.X4114P111GRS28218300302/04/202629 JAN 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 FEB 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER160001S000075809 JUMBO S.A.X4114P111GRS28218300302/04/202629 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CAHGNE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER160001S000075809 JUMBO S.A.X4114P111GRS28218300302/04/202629 JAN 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER160001S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): J. Christopher BarryDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Francesco BianchiDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Stacy Enxing SengDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): William KozyDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Vladimir MakatsariaDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Jette Nygaard-AndersenDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Susan PodlogarDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Todd SchermerhornDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Brooke StoryDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Peter WilverDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To elect, by separate resolution, each of the following eleven (11) directors for a term expiring at the AGM to be held in 2027 ("2027 AGM"): Donald ZurbayDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To approve, on an advisory basis, the Company's compensation of its named executive officers ("U.S. Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To generally and unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act"), to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of £10,985,296, provided that: (A) (unless previously revoked, varied, or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which this resolution is passed, save that the directors may, before this authority expires, make offers or agreements which would or might require shares in the Company to be allotted, or rights to subscribe for, or convert securities into, shares to be granted, after its expiry and the directors may allot shares or grant rights to subscribe for, or convert securities into, shares pursuant to such offers or agreements as if this authority had not expired; and (B) this authority replaces all subsisting authorities previously granted to the directors for the purposes of section 551 of the Companies Act which, to the extent unused at the date of this resolution, are revoked with immediate effect without prejudice to any allotment of shares or grant of rights already made, offered, or agreed to be made under such authorities.CAPITAL STRUCTUREISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Special Resolution: Subject to the passing of resolution 4 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 4, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) did not apply to any such allotment or sale, provided that this power is limited to the allotment of equity securities or sale of treasury shares for cash up to an aggregate nominal amount of £10,985,296, provided that: (A) (unless previously revoked, varied, or renewed by the Company) this power will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which this resolution is passed, save that the directors may, before this power expires, make offers or agreements which would or might require equity securities to be allotted and/or treasury shares to be sold after its expiry and the directors may allot equity securities and/or sell treasury shares pursuant to such offers or agreement as if this power had not expired; and (B) this power replaces (except for any power conferred by resolution 4) all subsisting powers previously granted to the directors for the purposes of section 570 of the Companies Act which, to the extent unused at the date of this resolution, are revoked with immediate effect, without prejudice to any allotment of equity securities already made, offered, or agreed to be made under such powersCAPITAL STRUCTUREISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To approve, for the purposes of section 694 of the Companies Act, the terms of the proposed share repurchase contracts set out in Appendix A and Appendix B of this proxy statement (the "Share Repurchase Contracts") and to authorize the Company to enter into a Share Repurchase Contract with any of the Approved Counterparties (as defined in this proxy statement) provided that: (A) the maximum aggregate number of Ordinary Shares that may be purchased pursuant to the Share Repurchase Contracts shall not exceed 10% of the total issued Ordinary Shares of the Company as at 5:00 pm Eastern Time on April 13, 2026 as adjusted on a proportionate basis to take into account any consolidation or division of shares from time to time; and (B) (unless previously revoked, varied, or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the date that is fifteen (15) months after the date on which this resolution is passed, save that the Company may enter into any Share Repurchase Contract with any of the Approved Counterparties under this authority prior to its expiry and may purchase Ordinary Shares pursuant to any such Share Repurchase Contract.CAPITAL STRUCTUREISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To approve, on an advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the year ended December 31, 2025.COMPENSATIONISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2025, together with the reports of the directors and auditors thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2026.AUDIT-RELATEDISSUER10000FOR1000FOR1S000075809 LIVANOVA PLCG5509L101GB00BYMT0J1906/10/2026Ordinary Resolution: To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor.AUDIT-RELATEDISSUER10000FOR1000FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DECLARE AND PAY A DIVIDENDCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTORDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT SCOTT GUTHRIE AS A DIRECTORDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT LLOYD PITCHFORD AS A DIRECTORDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DR. VAL RAHMANI AS A DIRECTORDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DON ROBERT CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DAVID SCHWIMMER AS A DIRECTORDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT WILLIAM VEREKER AS A DIRECTORDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO ELECT DAME ELIZABETH CORLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026THAT A GENERAL MEETING OTHER THAN A ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CAPITALISATION OF AN AMOUNT OF THE COMPANYS MERGER RELIEF RESERVE AND THE ALLOTMENT AND ISSUE OF THE CAPITAL REDUCTION SHARECAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE COMPANYS SHARE PREMIUM ACCOUNTCAPITAL STRUCTUREISSUER4000FOR400FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER11001S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER11001S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER11001S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER11001S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0316/202603 162600551.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600700.pdfOTHEROther Voting MattersISSUER11001S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11001S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDENDCAPITAL STRUCTUREISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER1100AGAINST110AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPOINTMENT OF ARIANE GORIN AS DIRECTORDIRECTOR ELECTIONSISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER1100AGAINST110AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER1100AGAINST110AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER1100AGAINST110AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULTSECTION 14A SAY-ON-PAY VOTESISSUER1100AGAINST110AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER1100AGAINST110AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROSCAPITAL STRUCTUREISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER1100AGAINST110AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER1100AGAINST110AGAINST1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER1100FOR110FOR1S000075809 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER1100FOR110FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/10/2026Election of Director: Avram GlazerDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/10/2026Election of Director: Joel GlazerDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/10/2026Election of Director: Kevin GlazerDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/10/2026Election of Director: Bryan GlazerDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/10/2026Election of Director: Darcie Glazer KassewitzDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/10/2026Election of Director: Edward GlazerDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/10/2026Election of Director: Rob NevinDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/10/2026Election of Director: John ReeceDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/10/2026Election of Director: Robert LeitãoDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/10/2026Election of Director: John HooksDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/10/2026Election of Director: Omar BerradaDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 MANCHESTER UNITED PLCG5784H106KYG5784H106506/10/2026Election of Director: Roger BellDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Please reference meeting materials.OTHEROther Voting MattersISSUER440001S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Appoint a Director Yamada, ShintaroDIRECTOR ELECTIONSISSUER44000FOR4400FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Appoint a Director Koizumi, FumiakiDIRECTOR ELECTIONSISSUER44000FOR4400FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Appoint a Director Eda, SayakaDIRECTOR ELECTIONSISSUER44000FOR4400FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Appoint a Director Tochinoki, MayumiDIRECTOR ELECTIONSISSUER44000FOR4400FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Appoint a Director Shinoda, MakikoDIRECTOR ELECTIONSISSUER44000FOR4400FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Appoint a Director Kitagawa, TakuyaDIRECTOR ELECTIONSISSUER44000FOR4400FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Appoint a Director Toyama, KazuhikoDIRECTOR ELECTIONSISSUER44000FOR4400FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Appoint a Director Umezawa, MayumiDIRECTOR ELECTIONSISSUER44000FOR4400FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Appoint a Director Konno, ShihoDIRECTOR ELECTIONSISSUER44000FOR4400FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Appoint a Director Hanazawa, KikkaDIRECTOR ELECTIONSISSUER44000FOR4400FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Appoint a Director Fujisawa, KumiDIRECTOR ELECTIONSISSUER44000FOR4400FOR1S000075809 MERCARI,INC.J42305102JP392129000709/25/2025Appoint a Director Kotosaka, MasahiroDIRECTOR ELECTIONSISSUER44000FOR4400FOR1S000075809 MIURA CO.,LTD.J45593100JP388080000206/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER300001S000075809 MIURA CO.,LTD.J45593100JP388080000206/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000075809 MIURA CO.,LTD.J45593100JP388080000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, DaisukeDIRECTOR ELECTIONSISSUER30000AGAINST3000AGAINST1S000075809 MIURA CO.,LTD.J45593100JP388080000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoneda, TsuyoshiDIRECTOR ELECTIONSISSUER30000AGAINST3000AGAINST1S000075809 MIURA CO.,LTD.J45593100JP388080000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hiroi, MasayukiDIRECTOR ELECTIONSISSUER30000AGAINST3000AGAINST1S000075809 MIURA CO.,LTD.J45593100JP388080000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawamoto, KenichiDIRECTOR ELECTIONSISSUER30000AGAINST3000AGAINST1S000075809 MIURA CO.,LTD.J45593100JP388080000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Muto, NaokiDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000075809 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: William Lei DingDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Alice Yu-Fen ChengDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Grace Hui TangDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Joseph Tze Kay TongDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Michael Man Kit LeungDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Kok Chung Johnny ChanDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000075809 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to ratify and approve the appointments of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of the Company for U.S. financial reporting and Hong Kong financial reporting purposes ...(due to space limits, see proxy material for full proposal).AUDIT-RELATEDISSUER5000FOR500FOR1S000075809 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to grant a general mandate to the Directors to allot, issue or deal with additional ordinary shares in the share capital of the Company (the "Shares") and/or American depositary shares (the "ADSs") representing Shares not exceeding 10% of the total number of issued and outstanding Shares...(due to space limits, see proxy material for full proposal).CAPITAL STRUCTUREISSUER5000AGAINST500AGAINST1S000075809 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of the 2026 Annual General Meeting of Shareholders.CAPITAL STRUCTUREISSUER5000FOR500FOR1S000075809 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to amend and restate the Company's Amended and Restated 2019 Share Incentive Plan as the Second Amended and Restated 2019 Share Incentive Plan.COMPENSATIONISSUER5000AGAINST500AGAINST1S000075809 NETEASE, INC.64110W102US64110W102706/23/2026Conditional on the passing of the foregoing resolution 5(a), as an ordinary resolution, to approve and adopt the Consultant Sublimit as defined in the Second Amended and Restated 2019 Share Incentive Plan.COMPENSATIONISSUER5000AGAINST500AGAINST1S000075809 NETEASE, INC.64110W102US64110W102706/23/2026As a special resolution, to amend the existing memorandum and articles of association of the Company by adopting the proposed Third Amended and Restated Memorandum...(due to space limits, see proxy material for full proposal).CORPORATE GOVERNANCEISSUER5000FOR500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCNDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Noam GottesmanDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ian G.H. AshkenDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ruben BaldewDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stéfan DescheemaekerDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: James E. LillieDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stuart M. MacFarlaneDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Victoria ParryDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Amit PilowskyDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Melanie StackDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER15000FOR1500FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER150001S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER15000FOR1500FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Takayama, YasushiDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, HiroyukiDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Doba, ToshiakiDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Takayama, MeijiDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yokota, MasanakaDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishimura, HirokoDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yonezawa, TsunekatsuDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yamaoka, NaotoDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 SANWA HOLDINGS CORPORATIONJ6858G104JP334440000106/24/2026Appoint a Director who is Audit and Supervisory Committee Member Suzuki, EmikoDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000075809 SILICON MOTION TECHNOLOGY CORP.82706C108US82706C108009/23/2025To re-elect Mr. Han-Ping D. Shieh and Mr. Shii-Tyng Duann as the directors of the Company, who retire by rotation pursuant to the Articles.DIRECTOR ELECTIONSISSUER13350FOR1335FOR1S000075809 SILICON MOTION TECHNOLOGY CORP.82706C108US82706C108009/23/2025To ratify the appointment of Deloitte & Touche as independent auditors of the Company for the fiscal year ending on December 31, 2025 and authorize the directors to fix their remuneration.AUDIT-RELATEDISSUER13350FOR1335FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER240001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER240001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER240001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER240001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER240001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE CHAIR OF THE MEETING - "PATRIK MARCELIUS"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF TWO PERSONS TO VERIFY THE MINUTESOTHEROther Voting MattersISSUER240001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING WHETHER THE MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP, AS WELL AS THE ASSURANCE REPORT REGARDING THE SUSTAINABILITY REPORT FOR THE GROUP (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL)OTHEROther Voting MattersISSUER240001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEETOTHERAccept Financial Statements and Statutory ReportsISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON THE RECORD DAYCAPITAL STRUCTUREISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026PRESENTATION AND APPROVAL OF THE BOARD'S REPORT REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "PAR BOMAN (CHAIRMAN)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "FREDRIK LUNDBERG (BOARD MEMBER, DEPUTY CHAIRMAN)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "MIKAEL ALMVRET (EMPLOYEE REPRESENTATIVE, DEPUTY MEMBER)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "JON FREDRIK BAKSAAS (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "HELENE BARNEKOW (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "STINA BERGFORS (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "HANS BIORCK (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "STEFAN HENRICSON (EMPLOYEE REPRESENTATIVE, DEPUTY MEMBER)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "KERSTIN HESSIUS (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ANNA HJELMBERG (EMPLOYEE REPRESENTATIVE)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ANDERS JERNHALL (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "LOUISE LINDH (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "LENA RENSTROM (EMPLOYEE REPRESENTATIVE)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ULF RIESE (BOARD MEMBER)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "MICHAEL GREEN (CHIEF EXECUTIVE OFFICER)"CORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026THE BOARD'S PROPOSAL FOR AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANKCAPITAL STRUCTUREISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026THE BOARD'S PROPOSAL FOR ACQUISITION OF SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACTCAPITAL STRUCTUREISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026THE BOARD'S PROPOSAL REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTSCAPITAL STRUCTUREISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE APPOINTED BY THE MEETINGAUDIT-RELATEDCORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY THE MEETINGCORPORATE GOVERNANCEISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING FEES FOR BOARD MEMBERSCOMPENSATIONISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING FEES FOR AUDITORSAUDIT-RELATEDISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "STINA BERGFORS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "HANS BIORCK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "PAR BOMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "KERSTIN HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "ANDERS JERNHALL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "LOUISE LINDH (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "FREDRIK LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "ULF RIESE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE CHAIRMAN OF THE BOARD - "PAR BOMAN"CORPORATE GOVERNANCEISSUER24000AGAINST2400AGAINST1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF AUDITORS - "OHRLINGS PRICEWATERHOUSECOOPERS AB"AUDIT-RELATEDISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF AUDITORS - "DELOITTE AB"AUDIT-RELATEDISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF AUDITOR IN FOUNDATIONS WITH ASSOCIATED MANAGEMENT - AZETS REVISION RADGIVNING ABAUDIT-RELATEDISSUER24000FOR2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026SHAREHOLDER PROPOSAL: THAT THE BANK SHALL CONTRIBUTE TO THE DEVELOPMENT AND ISSUANCE OF PERSONAL ELECTRONICAL IDS CONSISTING OF QR CODES WITH SHORT VALIDITY PERIODSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER24000AGAINST2400FOR1S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER240001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER240001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/202620 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER240001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/202620 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER240001S000075809 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/202620 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER240001S000075809 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To accept 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER3000FOR300FOR1S000075809 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER3000FOR300FOR1S000075809 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Procedures for Acquisition or Disposal of AssetsCORPORATE GOVERNANCEISSUER3000FOR300FOR1S000075809 A.O. SMITH CORPORATION831865209US831865209104/13/2026DIRECTOR: Dr. Ilham KadriDIRECTOR ELECTIONSISSUER417700FOR41770FOR1S000037193 A.O. SMITH CORPORATION831865209US831865209104/13/2026DIRECTOR: Christopher L. MapesDIRECTOR ELECTIONSISSUER417700FOR41770FOR1S000037193 A.O. SMITH CORPORATION831865209US831865209104/13/2026DIRECTOR: Lois M. MartinDIRECTOR ELECTIONSISSUER417700FOR41770FOR1S000037193 A.O. SMITH CORPORATION831865209US831865209104/13/2026DIRECTOR: Aaron W. SaakDIRECTOR ELECTIONSISSUER417700FOR41770FOR1S000037193 A.O. SMITH CORPORATION831865209US831865209104/13/2026Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER417700FOR41770FOR1S000037193 A.O. SMITH CORPORATION831865209US831865209104/13/2026Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation:AUDIT-RELATEDISSUER417700FOR41770FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. G. Staley CatesDIRECTOR ELECTIONSISSUER100700FOR10070FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Marcy EngelDIRECTOR ELECTIONSISSUER100700FOR10070FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Annette FranquiDIRECTOR ELECTIONSISSUER100700FOR10070FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Jay C. HorgenDIRECTOR ELECTIONSISSUER100700FOR10070FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Félix V. Matos RodríguezDIRECTOR ELECTIONSISSUER100700FOR10070FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Tracy P. PalandjianDIRECTOR ELECTIONSISSUER100700FOR10070FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To elect seven directors of the Company to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Loren M. StarrDIRECTOR ELECTIONSISSUER100700FOR10070FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100700FOR10070FOR1S000037193 AFFILIATED MANAGERS GROUP, INC.008252108US008252108105/27/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER100700FOR10070FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Judy L. AltmaierDIRECTOR ELECTIONSISSUER144700FOR14470FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors D. Scott BarbourDIRECTOR ELECTIONSISSUER144700FOR14470FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Philip J. ChristmanDIRECTOR ELECTIONSISSUER144700FOR14470FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors David C. EverittDIRECTOR ELECTIONSISSUER144700FOR14470FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors David S. GraziosiDIRECTOR ELECTIONSISSUER144700FOR14470FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Carolann I. HaznedarDIRECTOR ELECTIONSISSUER144700FOR14470FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Sasha OstojicDIRECTOR ELECTIONSISSUER144700FOR14470FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Gustave F. PernaDIRECTOR ELECTIONSISSUER144700FOR14470FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026Election of Directors Krishna ShivramDIRECTOR ELECTIONSISSUER144700FOR14470FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER144700FOR14470FOR1S000037193 ALLISON TRANSMISSION HOLDINGS, INC.01973R101US01973R101405/06/2026An advisory non-binding vote to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER144700FOR14470FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Carl H. Lindner IIIDIRECTOR ELECTIONSISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: S. Craig LindnerDIRECTOR ELECTIONSISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: John B. BerdingDIRECTOR ELECTIONSISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Gregory G. JosephDIRECTOR ELECTIONSISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Craig Lindner Jr.DIRECTOR ELECTIONSISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Mary Beth MartinDIRECTOR ELECTIONSISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Amy Y. MurrayDIRECTOR ELECTIONSISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Roger K. NewportDIRECTOR ELECTIONSISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: Evans N. NwankwoDIRECTOR ELECTIONSISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: David L. ThompsonDIRECTOR ELECTIONSISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: William W. VerityDIRECTOR ELECTIONSISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026DIRECTOR: John I. Von LehmanDIRECTOR ELECTIONSISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER154350FOR15435FOR1S000037193 AMERICAN FINANCIAL GROUP, INC.025932104US025932104205/20/2026Advisory vote on compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER154350FOR15435FOR1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Robert S. ChambersDIRECTOR ELECTIONSISSUER1037100FOR103710FOR1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Kelly H. BarrettDIRECTOR ELECTIONSISSUER1037100FOR103710FOR1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Robert L. BassDIRECTOR ELECTIONSISSUER1037100FOR103710FOR1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Antonio F. FernandezDIRECTOR ELECTIONSISSUER1037100FOR103710FOR1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Pamela K. KohnDIRECTOR ELECTIONSISSUER1037100FOR103710FOR1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. David J. NeithercutDIRECTOR ELECTIONSISSUER1037100FOR103710FOR1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Mark R. PattersonDIRECTOR ELECTIONSISSUER1037100AGAINST103710AGAINST1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Andrew P. PowerDIRECTOR ELECTIONSISSUER1037100AGAINST103710AGAINST1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Joseph E. ReeceDIRECTOR ELECTIONSISSUER1037100FOR103710FOR1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Stephen R. SleighDIRECTOR ELECTIONSISSUER1037100FOR103710FOR1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER1037100FOR103710FOR1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2026.AUDIT-RELATEDISSUER1037100FOR103710FOR1S000037193 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026Advisory Vote on Shareholder Proposal Regarding Director Removal With or Without Cause.CORPORATE GOVERNANCESECURITY HOLDER1037100FOR103710AGAINST1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Lorenzo SimonelliDIRECTOR ELECTIONSISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors John G. RiceDIRECTOR ELECTIONSISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Abdulaziz M. Al GudaimiDIRECTOR ELECTIONSISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors W. Geoffrey BeattieDIRECTOR ELECTIONSISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Cynthia B. CarrollDIRECTOR ELECTIONSISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Michael R. DumaisDIRECTOR ELECTIONSISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Shirley A. EdwardsDIRECTOR ELECTIONSISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Ilham KadriDIRECTOR ELECTIONSISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Mohsen M. SohiDIRECTOR ELECTIONSISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026An advisory vote related to the Company's executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The approval of the Baker Hughes Company 2026 Long-Term Incentive PlanCOMPENSATIONISSUER294600FOR29460FOR1S000037193 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The approval of the Second Amended and Restated Baker Hughes Company Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER294600FOR29460FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Darryl BrownDIRECTOR ELECTIONSISSUER193500FOR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Dave BurwickDIRECTOR ELECTIONSISSUER193500FOR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Bob EddyDIRECTOR ELECTIONSISSUER193500FOR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Michelle GloecklerDIRECTOR ELECTIONSISSUER193500FOR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Maile NaylorDIRECTOR ELECTIONSISSUER193500FOR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Steve OrtegaDIRECTOR ELECTIONSISSUER193500FOR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Ken ParentDIRECTOR ELECTIONSISSUER193500FOR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Chris PetersonDIRECTOR ELECTIONSISSUER193500FOR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Marie RobinsonDIRECTOR ELECTIONSISSUER193500FOR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026DIRECTOR: Rob SteeleDIRECTOR ELECTIONSISSUER193500FOR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER193500FOR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER1935001 YEAR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER193500FOR19350FOR1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Vote on a shareholder proposal regarding adopting a majority voting standard, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER193500FOR19350AGAINST1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Vote on a shareholder proposal regarding a report on greenhouse gas emissions reduction efforts, if properly presented at the meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER193500FOR19350AGAINST1S000037193 BJ'S WHOLESALE CLUB HOLDINGS, INC.05550J101US05550J101606/18/2026Vote on a shareholder proposal regarding a report on deforestation in the company's own-brand supply chain, if properly presented at the meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER193500AGAINST19350FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Alan S. ArmstrongDIRECTOR ELECTIONSISSUER109210ABSTAIN10921AGAINST1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Steven BangertDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: John W. CoffeyDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Joseph W. Craft, IIIDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: David F. GriffinDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: E. Carey Joullian, IVDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: George B. KaiserDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Stacy C. KymesDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Steven J. MalcolmDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Emmet C. RichardsDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Claudia S. San PedroDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Kayse M. ShrumDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Michael C. TurpenDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Robert A. WaldoDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026DIRECTOR: Rose M Washington-JonesDIRECTOR ELECTIONSISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER109210FOR10921FOR1S000037193 BOK FINANCIAL CORPORATION05561Q201US05561Q201205/05/2026Advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER109210FOR10921FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Richard J. CampoDIRECTOR ELECTIONSISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Javier E. BenitoDIRECTOR ELECTIONSISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Heather J. BrunnerDIRECTOR ELECTIONSISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Mark D. GibsonDIRECTOR ELECTIONSISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Scott S. IngrahamDIRECTOR ELECTIONSISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Alexander J. JessettDIRECTOR ELECTIONSISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Renu KhatorDIRECTOR ELECTIONSISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers D. Keith OdenDIRECTOR ELECTIONSISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Frances Aldrich Sevilla-SacasaDIRECTOR ELECTIONSISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Steven A. WebsterDIRECTOR ELECTIONSISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Election of Trust Managers Kelvin R. WestbrookDIRECTOR ELECTIONSISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Approval, by an advisory vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Ratification of Deloitte & Touche LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Approval of Amended and Restated 2018 Share Incentive PlanCOMPENSATIONISSUER195950FOR19595FOR1S000037193 CAMDEN PROPERTY TRUST133131102US133131102705/08/2026Approval of Amended and Restated 2018 Employee Share Purchase PlanCAPITAL STRUCTUREISSUER195950FOR19595FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: J. Frank Harrison, IIIDIRECTOR ELECTIONSISSUER169300FOR16930FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Sharon A. DeckerDIRECTOR ELECTIONSISSUER169300FOR16930FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Morgan H. EverettDIRECTOR ELECTIONSISSUER169300FOR16930FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Ellison C. GlennDIRECTOR ELECTIONSISSUER169300FOR16930FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: James R. Helvey, IIIDIRECTOR ELECTIONSISSUER169300FOR16930FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Jason D. (J.D.) HickeyDIRECTOR ELECTIONSISSUER169300FOR16930FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: William H. JonesDIRECTOR ELECTIONSISSUER169300FOR16930FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: David M. KatzDIRECTOR ELECTIONSISSUER169300FOR16930FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: James H. MorganDIRECTOR ELECTIONSISSUER169300FOR16930FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Dennis A. WickerDIRECTOR ELECTIONSISSUER169300FOR16930FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026DIRECTOR: Richard T. WilliamsDIRECTOR ELECTIONSISSUER169300FOR16930FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026Approval, on an advisory basis, of Coca-Cola Consolidated's named executive officer compensation in fiscal 2025.SECTION 14A SAY-ON-PAY VOTESISSUER169300FOR16930FOR1S000037193 COCA-COLA CONSOLIDATED, INC.191098102US191098102605/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's Independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER169300FOR16930FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Stephen J. RohlederDIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Bram SchotDIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Karima SilventDIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER219350FOR21935FOR1S000037193 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Shareholder proposal to adopt shareholder right to act by written consent, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER219350AGAINST21935FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Michael M. CalbertDIRECTOR ELECTIONSISSUER198750FOR19875FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Ana M. ChadwickDIRECTOR ELECTIONSISSUER198750FOR19875FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Gregory H. HicksDIRECTOR ELECTIONSISSUER198750FOR19875FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Timothy I. McGuireDIRECTOR ELECTIONSISSUER198750FOR19875FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors David P. RowlandDIRECTOR ELECTIONSISSUER198750FOR19875FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Debra A. SandlerDIRECTOR ELECTIONSISSUER198750FOR19875FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Ralph E. SantanaDIRECTOR ELECTIONSISSUER198750FOR19875FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Kathleen M. ScarlettDIRECTOR ELECTIONSISSUER198750FOR19875FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Todd J. VasosDIRECTOR ELECTIONSISSUER198750FOR19875FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER198750FOR19875FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER198750FOR19875FOR1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To vote on a shareholder proposal asking the Board to amend the director resignation policy to require directors who do not receive a majority vote in uncontested elections to leave the Board within nine months.CORPORATE GOVERNANCESECURITY HOLDER198750FOR19875AGAINST1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To vote on a shareholder proposal asking the Board to report on the feasibility of adopting a comprehensive human rights policy stating the Company's commitment to respect human rights, in alignment with international human rights standards, throughout its operation and value chain.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER198750FOR19875AGAINST1S000037193 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To vote on a shareholder proposal asking the Board to take the steps necessary to reduce the minimum ownership percentage required to call a special shareholders' meeting from 25% to 10%.CORPORATE GOVERNANCESECURITY HOLDER198750FOR19875AGAINST1S000037193 DUOLINGO, INC.26603R106US26603R106806/03/2026DIRECTOR: Amy BohutinskyDIRECTOR ELECTIONSISSUER89750FOR8975FOR1S000037193 DUOLINGO, INC.26603R106US26603R106806/03/2026DIRECTOR: Bonnie RossDIRECTOR ELECTIONSISSUER89750FOR8975FOR1S000037193 DUOLINGO, INC.26603R106US26603R106806/03/2026DIRECTOR: Jim SheltonDIRECTOR ELECTIONSISSUER89750FOR8975FOR1S000037193 DUOLINGO, INC.26603R106US26603R106806/03/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER89750FOR8975FOR1S000037193 DUOLINGO, INC.26603R106US26603R106806/03/2026To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER89750FOR8975FOR1S000037193 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Election of Director: George J. DamirisDIRECTOR ELECTIONSISSUER121750FOR12175FOR1S000037193 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Election of Director: Martin M. EllenDIRECTOR ELECTIONSISSUER121750FOR12175FOR1S000037193 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Election of Director: David RushDIRECTOR ELECTIONSISSUER121750FOR12175FOR1S000037193 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER121750FOR12175FOR1S000037193 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Non-binding advisory stockholder proposal requesting the declassification of our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER121750FOR12175AGAINST1S000037193 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2026.AUDIT-RELATEDISSUER121750FOR12175FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Greg D. CarmichaelDIRECTOR ELECTIONSISSUER245620FOR24562FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Edward M. Christie IIIDIRECTOR ELECTIONSISSUER245620FOR24562FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Cain A. HayesDIRECTOR ELECTIONSISSUER245620FOR24562FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Joan E. HermanDIRECTOR ELECTIONSISSUER245620FOR24562FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Leslye G. KatzDIRECTOR ELECTIONSISSUER245620FOR24562FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Kevin J. O'ConnorDIRECTOR ELECTIONSISSUER245620FOR24562FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Christopher R. ReidyDIRECTOR ELECTIONSISSUER245620FOR24562FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Nancy M. SchlichtingDIRECTOR ELECTIONSISSUER245620FOR24562FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Mark J. TarrDIRECTOR ELECTIONSISSUER245620FOR24562FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Terrance WilliamsDIRECTOR ELECTIONSISSUER245620FOR24562FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER245620FOR24562FOR1S000037193 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026An advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER245620FOR24562FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Nicole M. AnasenesDIRECTOR ELECTIONSISSUER273200FOR27320FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Anil ChakravarthyDIRECTOR ELECTIONSISSUER273200FOR27320FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Stephanie L. FerrisDIRECTOR ELECTIONSISSUER273200FOR27320FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Kourtney K. GibsonDIRECTOR ELECTIONSISSUER273200FOR27320FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Jeffrey A. GoldsteinDIRECTOR ELECTIONSISSUER273200FOR27320FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Lisa A. HookDIRECTOR ELECTIONSISSUER273200FOR27320FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Kenneth T. LamneckDIRECTOR ELECTIONSISSUER273200FOR27320FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Gary L. LauerDIRECTOR ELECTIONSISSUER273200FOR27320FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. James B. Stallings, Jr.DIRECTOR ELECTIONSISSUER273200FOR27320FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER273200FOR27320FOR1S000037193 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER273200FOR27320FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/10/2026DIRECTOR: William P. Foley, IIDIRECTOR ELECTIONSISSUER432900FOR43290FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/10/2026DIRECTOR: Douglas K. AmmermanDIRECTOR ELECTIONSISSUER432900FOR43290FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/10/2026DIRECTOR: Thomas M. HagertyDIRECTOR ELECTIONSISSUER432900FOR43290FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/10/2026DIRECTOR: Peter O. Shea, Jr.DIRECTOR ELECTIONSISSUER432900FOR43290FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/10/2026Approval of the Amended and Restated Articles of Incorporation to implement annual elections of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER432900FOR43290FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/10/2026Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER432900FOR43290FOR1S000037193 FIDELITY NATIONAL FINANCIAL, INC.31620R303US31620R303006/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER432900FOR43290FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Victor E. Bell IIIDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Peter M. BristowDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Hope H. BryantDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Dr. Eugene Flood, Jr.DIRECTOR ELECTIONSISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Frank B. Holding, Jr.DIRECTOR ELECTIONSISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert R. HoppeDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: David G. LeitchDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert E. Mason IVDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Diane E. MoraisDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert T. NewcombDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: R. Mattox Snow IIIDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026.AUDIT-RELATEDISSUER9810FOR981FOR1S000037193 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal requesting a report on faith-based employee resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER9810AGAINST981FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/18/2026Election of Class I Directors Timothy T. CliffordDIRECTOR ELECTIONSISSUER749800FOR74980FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/18/2026Election of Class I Directors Ellen H. MastersonDIRECTOR ELECTIONSISSUER749800FOR74980FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/18/2026Election of Class I Directors Latha RamchandDIRECTOR ELECTIONSISSUER749800FOR74980FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/18/2026Election of Class I Directors W. Philip WilmingtonDIRECTOR ELECTIONSISSUER749800FOR74980FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/18/2026Advisory vote to approve the Company's executive compensation (''Say on Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER749800FOR74980FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/18/2026Approval of the Second Amendment to the Insperity, Inc. Incentive PlanCOMPENSATIONISSUER749800FOR74980FOR1S000037193 INSPERITY, INC.45778Q107US45778Q107605/18/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER749800FOR74980FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Hon. Sharon Y. BowenDIRECTOR ELECTIONSISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Duriya M. FarooquiDIRECTOR ELECTIONSISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors The Rt. Hon. the Lord Hague of RichmondDIRECTOR ELECTIONSISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors The Rt. Hon. the Lord Hill of Oareford CBEDIRECTOR ELECTIONSISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Mark F. MulhernDIRECTOR ELECTIONSISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Thomas E. NoonanDIRECTOR ELECTIONSISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Caroline L. SilverDIRECTOR ELECTIONSISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Jeffrey C. SprecherDIRECTOR ELECTIONSISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Martha A. TirinnanziDIRECTOR ELECTIONSISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026To approve the adoption of amendments to our current Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance.CORPORATE GOVERNANCEISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER145300FOR14530FOR1S000037193 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER145300AGAINST14530FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Election of Directors: Satish C. DhanasekaranDIRECTOR ELECTIONSISSUER138950FOR13895FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Election of Directors: Richard P. HamadaDIRECTOR ELECTIONSISSUER138950FOR13895FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Election of Directors: Kevin A. StephensDIRECTOR ELECTIONSISSUER138950FOR13895FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Ratify the Audit and Finance Committee's appointment of Pricewaterhouse Coopers as the Company's independent auditorAUDIT-RELATEDISSUER138950FOR13895FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER138950FOR13895FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Approve an amendment to the Amended and Restated Keysight Technologies, Inc. Certificate of Incorporation to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER138950FOR13895FOR1S000037193 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Consider, on a non-binding advisory basis, a Stockholder Proposal: Shareholder Ability to Call for a Special Shareholder MeetingCORPORATE GOVERNANCESECURITY HOLDER138950FOR13895AGAINST1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Homaira AkbariDIRECTOR ELECTIONSISSUER115150FOR11515FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors David G. BannisterDIRECTOR ELECTIONSISSUER115150FOR11515FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors J. Barr BlantonDIRECTOR ELECTIONSISSUER115150FOR11515FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Melanie M. HartDIRECTOR ELECTIONSISSUER115150FOR11515FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors James L. LiangDIRECTOR ELECTIONSISSUER115150FOR11515FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Frank A. LonegroDIRECTOR ELECTIONSISSUER115150FOR11515FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Diana M. MurphyDIRECTOR ELECTIONSISSUER115150FOR11515FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors George P. ScanlonDIRECTOR ELECTIONSISSUER115150FOR11515FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Election of Directors Teresa L. WhiteDIRECTOR ELECTIONSISSUER115150FOR11515FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER115150FOR11515FOR1S000037193 LANDSTAR SYSTEM, INC.515098101US515098101805/05/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER115150FOR11515FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Ms. Minnie Baylor-HenryDIRECTOR ELECTIONSISSUER298050FOR29805FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Mr. Heinz MäusliDIRECTOR ELECTIONSISSUER298050FOR29805FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Ms. Julie McHughDIRECTOR ELECTIONSISSUER298050FOR29805FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Dr. Phuong Khanh (P.K.) MorrowDIRECTOR ELECTIONSISSUER298050FOR29805FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval, on an advisory basis, of the compensation paid to our named executive officers (commonly referred to as ''say on pay'').SECTION 14A SAY-ON-PAY VOTESISSUER298050FOR29805FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval, on an advisory basis, of the frequency of holding future ''say on pay'' votes.SECTION 14A SAY-ON-PAY VOTESISSUER2980501 YEAR29805FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER298050FOR29805FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval of the Lantheus Holdings, Inc. Amended and Restated 2026 Equity Incentive Plan.COMPENSATIONISSUER298050FOR29805FOR1S000037193 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER298050FOR29805FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Maverick CarterDIRECTOR ELECTIONSISSUER160950FOR16095FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Ping FuDIRECTOR ELECTIONSISSUER160950FOR16095FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Richard A. GrenellDIRECTOR ELECTIONSISSUER160950FOR16095FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Jeffrey T. HinsonDIRECTOR ELECTIONSISSUER160950FOR16095FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Chad HollingsworthDIRECTOR ELECTIONSISSUER160950FOR16095FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; James IovineDIRECTOR ELECTIONSISSUER160950FOR16095FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; James S. KahanDIRECTOR ELECTIONSISSUER160950FOR16095FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Randall T. MaysDIRECTOR ELECTIONSISSUER160950FOR16095FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Richard A. PaulDIRECTOR ELECTIONSISSUER160950FOR16095FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Michael RapinoDIRECTOR ELECTIONSISSUER160950FOR16095FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Carl VogelDIRECTOR ELECTIONSISSUER160950FOR16095FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Latriece WatkinsDIRECTOR ELECTIONSISSUER160950FOR16095FOR1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To hold an advisory vote on the company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER160950AGAINST16095AGAINST1S000037193 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2026 fiscal year;AUDIT-RELATEDISSUER160950FOR16095FOR1S000037193 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Andrew C. ClarkeDIRECTOR ELECTIONSISSUER619100FOR61910FOR1S000037193 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Meg A. DivittoDIRECTOR ELECTIONSISSUER619100FOR61910FOR1S000037193 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Sue GoveDIRECTOR ELECTIONSISSUER619100FOR61910FOR1S000037193 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Justin L. JudeDIRECTOR ELECTIONSISSUER619100FOR61910FOR1S000037193 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors John W. MendelDIRECTOR ELECTIONSISSUER619100FOR61910FOR1S000037193 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors James S. MetcalfDIRECTOR ELECTIONSISSUER619100FOR61910FOR1S000037193 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Michael PowellDIRECTOR ELECTIONSISSUER619100FOR61910FOR1S000037193 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Xavier UrbainDIRECTOR ELECTIONSISSUER619100FOR61910FOR1S000037193 LKQ CORPORATION501889208US501889208405/06/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER619100FOR61910FOR1S000037193 LKQ CORPORATION501889208US501889208405/06/2026Approval, on an advisory basis, of the fiscal year 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER619100FOR61910FOR1S000037193 LKQ CORPORATION501889208US501889208405/06/2026Approval of an amendment to the Company's restated certificate of incorporation to provide stockholders holding a combined 25% or more of our common stock with the right to request a special meeting of stockholders.CORPORATE GOVERNANCEISSUER619100FOR61910FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Edward C. BernardDIRECTOR ELECTIONSISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). H. Paulett EberhartDIRECTOR ELECTIONSISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). William F. Glavin Jr.DIRECTOR ELECTIONSISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Somesh KhannaDIRECTOR ELECTIONSISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Albert J. KoDIRECTOR ELECTIONSISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Allison H. MnookinDIRECTOR ELECTIONSISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Anne M. MulcahyDIRECTOR ELECTIONSISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). James S. PutnamDIRECTOR ELECTIONSISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard P. SchifterDIRECTOR ELECTIONSISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard SteinmeierDIRECTOR ELECTIONSISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Corey E. ThomasDIRECTOR ELECTIONSISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to eliminate supermajority voting requirements, eliminate obsolete provisions and make certain non-substantive changes.CORPORATE GOVERNANCEISSUER76900FOR7690FOR1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to provide for officer exculpation.CORPORATE GOVERNANCEISSUER76900AGAINST7690AGAINST1S000037193 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to remove the corporate opportunities provision.CORPORATE GOVERNANCEISSUER76900FOR7690FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. BarnesDIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. CharlesDIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane ChwickDIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr.DIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. GodridgeDIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: René F. JonesDIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr.DIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. RichDIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. SalamoneDIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina SeseriDIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. WaltersDIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. WashingtonDIRECTOR ELECTIONSISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE 2025 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN.COMPENSATIONISSUER95300FOR9530FOR1S000037193 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER95300FOR9530FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Anthony G. CapuanoDIRECTOR ELECTIONSISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Isabella D. GorenDIRECTOR ELECTIONSISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Deborah M. HarrisonDIRECTOR ELECTIONSISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Frederick A. HendersonDIRECTOR ELECTIONSISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Lauren R. HobartDIRECTOR ELECTIONSISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Aylwin B. LewisDIRECTOR ELECTIONSISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS David S. MarriottDIRECTOR ELECTIONSISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Margaret M. McCarthyDIRECTOR ELECTIONSISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Grant F. ReidDIRECTOR ELECTIONSISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Horacio D. RozanskiDIRECTOR ELECTIONSISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Susan C. SchwabDIRECTOR ELECTIONSISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Sean C. TresvantDIRECTOR ELECTIONSISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER35800FOR3580FOR1S000037193 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER35800FOR3580FOR1S000037193 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Ellen L. BarkerDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000037193 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Rick CassidyDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000037193 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Matthew W. ChapmanDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000037193 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Victor PengDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000037193 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Karen M. RappDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000037193 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Steve SanghiDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000037193 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER419150FOR41915FOR1S000037193 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.SECTION 14A SAY-ON-PAY VOTESISSUER419150AGAINST41915AGAINST1S000037193 PAYCOM SOFTWARE, INC.70432V102US70432V102605/04/2026To elect two Class I directors, each to serve until the date of the 2029 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or his or her earlier death, resignation or removal; J.C. Watts, Jr.DIRECTOR ELECTIONSISSUER232350FOR23235FOR1S000037193 PAYCOM SOFTWARE, INC.70432V102US70432V102605/04/2026To elect two Class I directors, each to serve until the date of the 2029 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or his or her earlier death, resignation or removal; Sharen J. TurneyDIRECTOR ELECTIONSISSUER232350FOR23235FOR1S000037193 PAYCOM SOFTWARE, INC.70432V102US70432V102605/04/2026Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER232350FOR23235FOR1S000037193 PAYCOM SOFTWARE, INC.70432V102US70432V102605/04/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER232350AGAINST23235AGAINST1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100905/19/2026Election of Directors: Robert L. AntinDIRECTOR ELECTIONSISSUER643750FOR64375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100905/19/2026Election of Directors: Laura ClarkDIRECTOR ELECTIONSISSUER643750FOR64375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100905/19/2026Election of Directors: Diana J. IngramDIRECTOR ELECTIONSISSUER643750FOR64375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100905/19/2026Election of Directors: Angela L. KleimanDIRECTOR ELECTIONSISSUER643750FOR64375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100905/19/2026Election of Directors: Debra L. MorrisDIRECTOR ELECTIONSISSUER643750FOR64375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100905/19/2026Election of Directors: Tyler H. RoseDIRECTOR ELECTIONSISSUER643750FOR64375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100905/19/2026Election of Directors: David P. StockertDIRECTOR ELECTIONSISSUER643750FOR64375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100905/19/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER643750FOR64375FOR1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100905/19/2026The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2025, as decribed in the Rexford Industrial Realty, Inc. Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER643750AGAINST64375AGAINST1S000037193 REXFORD INDUSTRIAL REALTY, INC.76169C100US76169C100905/19/2026The approval of the Fourth Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan.COMPENSATIONISSUER643750FOR64375FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors John P. AbsmeierDIRECTOR ELECTIONSISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Daniel L. BlackDIRECTOR ELECTIONSISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Lorraine A. BolsingerDIRECTOR ELECTIONSISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Phillip EylerDIRECTOR ELECTIONSISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Laurie SchupmannDIRECTOR ELECTIONSISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Constance E. SkidmoreDIRECTOR ELECTIONSISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Martha N. SullivanDIRECTOR ELECTIONSISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Andrew C. TeichDIRECTOR ELECTIONSISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Jugal VijayvargiyaDIRECTOR ELECTIONSISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephan von SchuckmannDIRECTOR ELECTIONSISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephen M. ZideDIRECTOR ELECTIONSISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on frequency of "Say-on-Pay"SECTION 14A SAY-ON-PAY VOTESISSUER6650001 YEAR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on Director Compensation ReportCOMPENSATIONISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to approve amendment to the 2021 Equity Incentive PlanCOMPENSATIONISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to appoint Deloitte Ireland LLP as the Company's U.K. statutory auditorAUDIT-RELATEDISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursementAUDIT-RELATEDISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to receive the Company's 2025 Annual Report and AccountsOTHERApprove Audited Annual Report for the FundISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to approve the form of share repurchase contracts and repurchase counterpartiesCAPITAL STRUCTUREISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securitiesCAPITAL STRUCTUREISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rightsCAPITAL STRUCTUREISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plansCOMPENSATIONISSUER665000FOR66500FOR1S000037193 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rightsCAPITAL STRUCTUREISSUER665000FOR66500FOR1S000037193 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026DIRECTOR: Joel D. AndersonDIRECTOR ELECTIONSISSUER262650FOR26265FOR1S000037193 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026DIRECTOR: Terri Funk GrahamDIRECTOR ELECTIONSISSUER262650FOR26265FOR1S000037193 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2025 ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER262650FOR26265FOR1S000037193 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on-frequency").SECTION 14A SAY-ON-PAY VOTESISSUER2626501 YEAR26265FOR1S000037193 SPROUTS FARMERS MARKET, INC.85208M102US85208M102705/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER262650FOR26265FOR1S000037193 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. Normand A. BoulangerDIRECTOR ELECTIONSISSUER256150FOR25615FOR1S000037193 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. David A. VarsanoDIRECTOR ELECTIONSISSUER256150FOR25615FOR1S000037193 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. Michael J. ZamkowDIRECTOR ELECTIONSISSUER256150FOR25615FOR1S000037193 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026To approve, on an advisory basis, the compensation of SS&C's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER256150AGAINST25615AGAINST1S000037193 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER256150FOR25615FOR1S000037193 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026To approve the SS&C Third Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER256150AGAINST25615AGAINST1S000037193 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Darrell CavensDIRECTOR ELECTIONSISSUER276250FOR27625FOR1S000037193 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Joanne CrevoiseratDIRECTOR ELECTIONSISSUER276250FOR27625FOR1S000037193 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: David ElkinsDIRECTOR ELECTIONSISSUER276250FOR27625FOR1S000037193 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Johanna (Hanneke) FaberDIRECTOR ELECTIONSISSUER276250FOR27625FOR1S000037193 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Anne GatesDIRECTOR ELECTIONSISSUER276250FOR27625FOR1S000037193 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Thomas GrecoDIRECTOR ELECTIONSISSUER276250FOR27625FOR1S000037193 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Kevin HouricanDIRECTOR ELECTIONSISSUER276250FOR27625FOR1S000037193 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Alan LauDIRECTOR ELECTIONSISSUER276250FOR27625FOR1S000037193 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Pamela LiffordDIRECTOR ELECTIONSISSUER276250FOR27625FOR1S000037193 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Annabelle Yu LongDIRECTOR ELECTIONSISSUER276250FOR27625FOR1S000037193 TAPESTRY, INC.876030107US876030107211/13/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2026; andAUDIT-RELATEDISSUER276250FOR27625FOR1S000037193 TAPESTRY, INC.876030107US876030107211/13/2025Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER276250FOR27625FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER48670FOR4867FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER48670FOR4867FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER48670FOR4867FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER48670FOR4867FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER48670FOR4867FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER48670FOR4867FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER48670FOR4867FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER48670FOR4867FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER48670FOR4867FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER48670FOR4867FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER48670FOR4867FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Cast an advisory vote to approve our executive compensation program;SECTION 14A SAY-ON-PAY VOTESISSUER48670FOR4867FOR1S000037193 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER48670FOR4867FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Election of Directors George M. AwadDIRECTOR ELECTIONSISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Christopher A. CartwrightDIRECTOR ELECTIONSISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Sayan ChakrabortyDIRECTOR ELECTIONSISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Suzanne P. ClarkDIRECTOR ELECTIONSISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Hamidou DiaDIRECTOR ELECTIONSISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Russell P. FradinDIRECTOR ELECTIONSISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Charles E. GottdienerDIRECTOR ELECTIONSISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Pamela A. JosephDIRECTOR ELECTIONSISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Thomas L. Monahan, IIIDIRECTOR ELECTIONSISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Ravi Kumar SingisettiDIRECTOR ELECTIONSISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Linda K. ZukauckasDIRECTOR ELECTIONSISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER392000FOR39200FOR1S000037193 TRANSUNION89400J107US89400J107905/12/2026Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER392000FOR39200AGAINST1S000037193 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Liam P. CaffreyDIRECTOR ELECTIONSISSUER11980FOR1198FOR1S000037193 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Mary C. ChoksiDIRECTOR ELECTIONSISSUER11980FOR1198FOR1S000037193 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: John K. ChuDIRECTOR ELECTIONSISSUER11980FOR1198FOR1S000037193 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Weston M. HicksDIRECTOR ELECTIONSISSUER11980FOR1198FOR1S000037193 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER11980FOR1198FOR1S000037193 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER11980FOR1198FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Megan BurkhartDIRECTOR ELECTIONSISSUER316650FOR31665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Lynn CaseyDIRECTOR ELECTIONSISSUER316650FOR31665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Maria DemareeDIRECTOR ELECTIONSISSUER316650FOR31665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Bob FrenzelDIRECTOR ELECTIONSISSUER316650FOR31665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Netha JohnsonDIRECTOR ELECTIONSISSUER316650FOR31665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Patricia KamplingDIRECTOR ELECTIONSISSUER316650FOR31665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors George KehlDIRECTOR ELECTIONSISSUER316650FOR31665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Charles PardeeDIRECTOR ELECTIONSISSUER316650FOR31665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Devin StockfishDIRECTOR ELECTIONSISSUER316650FOR31665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Timothy WelshDIRECTOR ELECTIONSISSUER316650FOR31665FOR1S000037193 XCEL ENERGY INC.98389B100US98389B100805/20/2026Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER316650AGAINST31665AGAINST1S000037193 XCEL ENERGY INC.98389B100US98389B100805/20/2026Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2026AUDIT-RELATEDISSUER316650FOR31665FOR1S000037193