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MPC Container Ships ASA AGM Information 2026
3666_rns_2026-05-07_e896a408-6aa9-4c83-8021-f584274c4925.pdf
AGM Information
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MPC CONTAINER SHIPS
MPC CONTAINER SHIPS ASA
Minutes of the annual general meeting
The annual general meeting of MPC Container Ships ASA, org. no. 918 494 316 (the "Company") was held on May 7, 2026, at 12:00 CEST as an electronic meeting at https://dnb.lumiconnect.com/100-727-663-161
A record of shareholders represented at the meeting and details of the voting is attached to these minutes. 45.44% of the share capital was represented at the general meeting.
The CEO, Constantin Baack, Co-CEO & CFO, Moritz Fuhrmann, EVP General Manager Norway, Pål Sætre and Head of Head of Group Finance & Accounting, Rachell Lau attended. Constantin Baack opened the meeting.
Agenda:
- Election of a chairperson and a person to co-sign the minutes
Pål Sætre was elected as chairperson and Rachell Lau was elected to co-sign the minutes along with the chairperson.
- Approval of the notice and the agenda
The notice and the agenda were approved.
The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.
- Approval of the annual accounts and Board of Directors' Report of MPC Container Ships ASA and the group for 2025, including allocation of the result of the year, as well as consideration of the Corporate Governance Report
The Company's annual accounts and Board of Directors' report of the Company and the group for 2025, and the Corporate Governance Report prepared by the Board, were accounted for
The general meeting then passed the following resolution:
(i) The annual accounts and the Board of Directors' Report for 2025, including the Corporate Governance Report, are approved
(ii) The result of the financial year 2025 is allocated to retained earnings.
The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.
- Board authorization for distribution of dividends
It was accounted for the Company's dividend and distribution policy.
The general meeting then passed the following resolution:
(i) In accordance with section 8-2 (2) of the Norwegian Public Limited Liability Companies Act, the Board is authorized to resolve distribution of dividends based on the Company's approved annual accounts for the financial year 2025.
(ii) The authorization is valid until the annual general meeting in 2027, however no longer than until June 30, 2027.
Page 1 of 4
MPC
CONTAINER SHIPS
- Advisory vote on the report for salaries and other remuneration to leading personnel
The remuneration report for leading personnel pursuant to section 6-16b of the Norwegian Public Limited Liability Companies Act and related regulations was accounted for. The report has been reviewed by the Company's auditor in accordance with section 6-16b (4). The report is available in the annual report for 2025, published on the Company's website: www.mpc-container.com.
The general meeting then passed the following resolution:
The general meeting endorses the report for salaries and other remuneration to leading personnel of MPC Container Ships ASA.
The resolution did not pass with the required majority, cf. the result of the voting attached to the minutes.
- Approval of the remuneration to the Company's auditor
The Board's proposal for the remuneration of the Company's auditor in 2025 for the statutory audit of the Company to be paid as invoiced was accounted for.
The general meeting then passed the following resolution:
The Auditor fee for the financial year 2025 is paid as invoiced.
The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.
- Approval of election of the Company's auditor
Pursuant to sections 7-1 and 7-2 of the Norwegian Public Limited Liability Companies Act, the Board of Directors has through its Risk, Audit and Sustainability committee performed a tender for the auditor assignment for the Company, which was concluded in 2025. The Board of Directors recommends re-electing Ernst & Young AS as the Company's auditor.
The general meeting then passed the following resolution:
The general meeting approves electing Ernst & Young AS as the Company's auditor for a new term of up to 10 years.
The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.
- Election of Board Members
The Board's proposal to re-elect Ulf Stephan Holländer, Ellen Merete Hanetho, Peter Frederiksen and Pia Meling to the Board for a period of two years from the date of this general meeting was accounted for.
The general meeting then passed the following resolution:
The following board members are re-elected for a period of two years from the date of this general meeting:
- Ulf Stephan Holländer (chairman)
- Ellen Merete Hanetho (independent board member)
- Peter Frederiksen (independent board member)
- Pia Meling (independent board member)
The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.
Page 2 of 4
MPC CONTAINER SHIPS
- Determination of remuneration to the members of the Board for the financial year 2026
The proposal for determination of remuneration to the members of the Board for the financial year 2026 was accounted for.
The general meeting then passed the following resolution:
Each member of the Board of Directors shall receive remuneration in the amount of USD 50,000 for the financial year 2026, while the Chairman of the Board shall receive remuneration in the amount of USD 90,000. Additionally, Board committee chairs shall be granted remuneration of USD 5,000.
The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.
- Board authorization to increase the Company's share capital
The proposal to grant an authorization to the Board to increase the Company's share capital was accounted for.
The general meeting then passed the following resolution:
(i) The Board is authorized pursuant to section 10-14 (1) of the Norwegian Public Limited Liability Companies Act to increase the Company's share capital by up to NOK 44,370,027 (corresponding to 10% of the share capital). Subject to this aggregate amount limitation, the authority may be used on more than one occasion.
(ii) The authority shall remain in force until the annual general meeting in 2027, but in no event later than June 30, 2027.
(iii) The pre-emptive rights of the shareholders under section 10-4 of the Norwegian Public Limited Liability Companies Act may be set aside.
(iv) The authority covers capital increases against contributions in cash and contributions in kind. The authority covers the right to incur special obligations for the Company, cf. section 10-2 of the Norwegian Public Limited Liability Companies Act. The authority covers resolutions on mergers in accordance with section 13-5 of the Norwegian Public Limited Liability Companies Act.
(v) With effect from the time of registration of this authority with the Norwegian Register of Business Enterprises, all previous authorities to the Board to increase the share capital are revoked.
The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.
- Board authorization to acquire treasury shares
The proposal to grant an authorization to the Board to acquire treasury shares was accounted for.
The general meeting then passed the following resolution:
(i) The Board is authorized pursuant to section 9-4 of the Norwegian Public Limited Liability Companies Act to acquire shares in the Company ("own shares") on behalf of the Company with an aggregate nominal value of up to NOK 44,370,027 (corresponding to 10% of the share capital). The authority also includes contractual pledges over own shares.
(ii) When acquiring own shares, the consideration per share may not be less than NOK 1 and may not exceed NOK 200.
(iii) The Board determines the methods by which own shares can be acquired or disposed of.
Page 3 of 4
MPC CONTAINER SHIPS
(iv) The authority shall remain in force until the annual general meeting in 2027, but in no event later than June 30, 2027.
(v) With effect from the time of registration of this authority with the Norwegian Register of Business Enterprises the previous authority to acquire own shares is withdrawn.
The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.
There were no further matters on the agenda and the meeting was closed.
MPC Container Ships ASA
Oslo, May 7, 2026
Appendices:
- List of attending and represented shareholders
- Voting results
- Attendance details
Page 4 of 4
Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present
| Totalt representert / Attendance Summary Report MPC Container Ships ASA Generalforsamling / AGM 7 May 2026 | 12:27:01 | |
|---|---|---|
| Antall personer deltakende i møtet / Registered Attendees: Totalt stemmeberettiget aksjer representert / Total Votes Represented: Totalt antall kontoer representert / Total Accounts Represented: | 7 201 599 967 424 | |
| Totalt stemmeberettiget aksjer / Total Voting Capital: % Totalt representert stemmeberettiget / % Total Voting Capital Represented: Totalt antall utstede aksjer / Total Capital: % Totalt representert av aksjekapitalen / % Total Capital Represented: Selskapets egne aksjer / Company Own Shares: | 443 700 279 45,44 % 443 700 279 45,44 % | |
| Sub Total: | 7 | 0 201 599 967 |
| Kapasitet / Capacity | Registrerte Deltakere / Registered Attendees | Registrerte Ikke-Stemmeberettigede Deltakere / Registered Non-Voting Attendees |
| Aksonær / Shareholder (web) | 4 | 0 97 115 4 |
| Styrets Leder med fullmakt / COB with proxy | 1 | 0 302 850 36 |
| Styrets leder med instruksjoner / COB with instruc | 1 | 0 89 260 056 2 |
| Forhåndsstemmer / Advance votes | 1 | 0 111 939 946 382 |
Martin Sørby Bråten
DNB Bank ASA
DNB Carnegie Issuer Services
Vedlegg / Appendix 2: Stemmeoversikt / Voting overview
MPC Container Ships ASA GENERALFORSAMLING / AGM 07 mai 2026
Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 07 mai 2026, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-
/
As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 07 mai 2026, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
Totalt antall stemmeberettigede aksjer / Issued voting shares: 443 700 279
| STEMMER / VOTES FOR | % | STEMMER / VOTES MOT | % | STEMMER / VOTES AVSTÅR | STEMMER TOTALT / VOTES TOTAL | % AV STEMME-BERETTIG KAPITAL AVGITT STEMME / % ISSUED VOTING SHARES VOTED | IKKE AVGITT STEMME I MØTET / NO VOTES IN MEETING | |
|---|---|---|---|---|---|---|---|---|
| 1 | 201 595 359 | 100,00 | 0 | 0,00 | 4 608 | 201 599 967 | 45,44 % | 0 |
| 2 | 201 595 359 | 100,00 | 0 | 0,00 | 4 608 | 201 599 967 | 45,44 % | 0 |
| 3 | 199 488 186 | 100,00 | 0 | 0,00 | 2 111 781 | 201 599 967 | 45,44 % | 0 |
| 4 | 201 599 967 | 100,00 | 0 | 0,00 | 0 | 201 599 967 | 45,44 % | 0 |
| 5 | 96 147 250 | 47,70 | 105 436 160 | 52,30 | 16 557 | 201 599 967 | 45,44 % | 0 |
| 6 | 201 011 249 | 99,71 | 581 427 | 0,29 | 7 291 | 201 599 967 | 45,44 % | 0 |
| 7 | 201 584 615 | 100,00 | 61 | 0,00 | 15 291 | 201 599 967 | 45,44 % | 0 |
| 8a | 132 309 346 | 65,63 | 69 275 220 | 34,37 | 15 401 | 201 599 967 | 45,44 % | 0 |
| 8b | 195 482 084 | 96,97 | 6 110 296 | 3,03 | 7 587 | 201 599 967 | 45,44 % | 0 |
| 8c | 196 870 872 | 97,66 | 4 713 694 | 2,34 | 15 401 | 201 599 967 | 45,44 % | 0 |
| 8d | 201 074 384 | 99,74 | 517 996 | 0,26 | 7 587 | 201 599 967 | 45,44 % | 0 |
| 9 | 201 578 245 | 100,00 | 5 720 | 0,00 | 16 002 | 201 599 967 | 45,44 % | 0 |
| 10 | 201 428 432 | 99,92 | 171 349 | 0,08 | 186 | 201 599 967 | 45,44 % | 0 |
| 11 | 200 310 875 | 99,76 | 487 259 | 0,24 | 801 833 | 201 599 967 | 45,44 % | 0 |
Martin Sørby Bråten
DNB Bank ASA
DNB Carnegie Issuer Services
Attendance Details
Page: 1
Date: 7 mai 2026
Time: 12:28
Meeting: MPC Container Ships ASA, AGM torsdag 7. mai 2026
| Attendees | Votes |
|---|---|
| Aksjonær / Shareholder | 4 |
| Styrets Leder med fullmakt / COB with proxy | 302,850 |
| Styrets leder med instruksjoner / COB with in | 89,260,056 |
| Forhåndsstemmer / Advance votes | 1 |
| Total | 7 |
| 201,599,967 |
Aksjonær / Shareholder 4 97,115
Votes Representing / Accompanying
BERGLI, ANDREAS MANALO 80,000 BERGLI, ANDREAS MANALO
Gjøsæter, Kjell Magne 15 Gjøsæter, Kjell Magne
SANDSTRAK, TOR-ARNE 11,100 SANDSTRAK, TOR-ARNE
SØRBØ, EDVARD RAGNAR 6,000 SØRBØ, EDVARD RAGNAR
Styrets Leder med fullmakt / CC 1 302,850
Styrets leder med fullmakt / COB with proxy
Votes Representing / Accompanying
42,422 HAGEN, THORVALD
48,560 HUNSRØD, BJØRN AINO
47,000 NILSEN, MARTIN VANEBO
31,150 BJØRNØ, FRANK
20,412 ØDEGAARD, FINN-TORE
16,000 HERTZENBERG, ROGER
11,560 PAULSEN, BJØRN GREGARD
10,000 LIE, NILS EGIL
9,000 AARLI, OLAF SEVERIN
8,000 MYHRE, TOR GUNNAR
6,400 LØBERG, ROGER
4,800 GREFSRUD, JØRN TERJE
4,030 MORSUND, HELGE MAGNAR
4,000 HOLEN, ARE
3,000 SÆTRE, PAL
3,000 INGVALDSEN, KARL BJØRNAR
3,500 JOHANSEN, ANNE
2,276 GRAU, ANDREAS ACHIM
2,200 BLIKFELDT, FREDRIK
1,150 HENDEN, EIVIND
756 HØGLI, JØRN OVE
600 LENSBERG, HENNING
500 RIENKS, PETER
422 ANDERSEN, ULF SVERRE
220 LINDHJEM, HEGE JEANETTE
220 ALGRØY-VEGHEIM, CHRISTIAN
193 PEDERSEN, PETTER
157 RØSS, SVERRE JOHN
100 JOHANSEN, ALEXANDER
100 FUHR, TOR ARNE
50 ODNORIH, IHOR
37 HJELLHAUG, ØRJAN VENES
30 UTKLEV, MATS
5 BLASBERG, EUGEN
20,000 Averkina, Irina Orestovna
1,000 BJERK, STEINAR
302,850
Styrets leder med instruksjoner 1 89,260,056
Votes Representing / Accompanying
Styrets leder med instruksjoner / COB with instructions 73,994,977 MPC CSI GmbH
15,265,079 MPC CSI LTD
89,260,056
Forhåndsstemmer / Advance vc 1 111,939,946
Votes Representing / Accompanying
Voting Card
Attendance Details
Page: 2
Date: 7 mai 2026
Time: 12:28
ADV
Forhåndsstemmer / Advance votes
100,000 EXCESSION AS
61,168 BERGESEN, WILLIAM SIGVAL
21,000 JOHNSEN, CECILIA-ADRIANA
20,000 MOEN, MAGNAR
12,686 ANDERSSEN, REIDAR BREMNES
12,866 HUSSEIN, ABDIRAHMAN MOHAMED
11,500 NESBAKK, ERLEND
9,000 KRISTIANSEN, ROBIN
8,000 BERGSTRØM, SCOTT VIK
7,041 MORKENSTUBBE, STEVE
7,000 JOHANSEN, REIDAR
7,000 ROGSTADKJÆRNET, JENS
5,925 BOLLI, EVELYN
5,020 HENRIKSEN, MATS HEGDAHL
4,121 JOHNSSON, MAGNUS FIANE
4,000 KAYA, CIHAN
3,840 DUE, JAN
3,737 NANDA, VARUN
3,547 OSELAND, ADRIAN BLOM
3,000 SPJELKAVIK, AUDUN
2,547 HERMANSEN, ESPEN STRØMME
2,744 IVERSEN, NILS GUNNAR
2,650 ANTONSEN, VIDAR
2,170 NORDBØ, TOR JAKOB
2,000 BOYE, SIGURD
2,000 KJØNNERØD, HENRIK
2,000 RANDA, TROND INGE
1,880 VEIT, STEFAN ANDREAS
1,190 FONN, KJELL
1,000 SARDARBROR AS
COLSI I AS
565 ENDERLE, IVER GEORG VANEBO
562 OPAKER, STIAN
500 CHRISTIANSEN, RUNE
475 ANDREASSEN, TRYGVE KOLSTAD
400 LIEN, YNGVE
350 BERG, MAGNE
270 HERRMANN, NICOLAI FRØYSA
1,522 ØYGARDEN, NILS ARNE
225 NILSEN, JOSTEIN BREDE RØER
186 SCHMIDT, PETER
164 ACAY, LINDA BEATHE
161 VASSVIK, PAL WIKRAN
110 IVANOV, IVAN VIKTOROV
102 KROGSTAD-SKJELVIK, VEGARD JENSEN
100 JULIUSSEN, TOM RUNE ANGELL-STORO
1 KI INVESTMENT AS
101,217 FIDELITY FSISM
925,659 OWSMX - ACADIAN
587,079 OWSMX - OUTDEX DEV EURO SMID
178,901 KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
74,347 UPS GROUP TRUST
38,324 ALASKA PERMANENT FUND CORPORATION
361,594 JUPITER ASSET MANAGEMENT SERIES PUBLIC LIMITED COMPANY
737,543 CAUSEWAY INTERNATIONAL SMALL CAP FUND
19,029 GMO BENCHMARK-FREE FUND
206,536 JUPITER ASSET MANAGEMENT SERIES PUBLIC LIMITED COMPANY
80,086 RETIREMENT BOARD OF ALLEGHENY COUNTY
153,357 COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSIONPLAN
36,976 ALASKA PERMANENT FUND CORPORATION
339,655 VOYA MULTI-MANAGER INTERNATIONAL SMALL CAP FUND
463,580 XTRACKERS
3,729 BNYM MELLON CF SL ACWI EX-U.S. IMI FUND
133,362 ALASKA PERMANENT FUND CORPORATION
353,636 VIRGINIA RETIREMENT SYSTEM
293,049 OLD MUTUAL GLOBAL EQUITY FUND
28,277 OPTIMUM FUND TRUST - OPTIMUM INTERNATIONAL FUND
22,336 ACADIAN GLOBAL ALL-COUNTRY SMALL-CAP EQUITY FUND, LLC
397,742 ISHARES III PUBLIC LIMITED COMPANY
76,274 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX S
Attendance Details
Page: 3
Date: 7 mai 2026
Time: 12:28
ADV
Forhåndsstemmer / Advance votes
131,483 AQR FLEX 1 SERIES LLC - SERIES A9
4,879 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUN
283,144 ACADIAN INTERNATIONAL SMALL CAP EQUITY II FUND LLC
1,755 ISHARES III PUBLIC LIMITED COMPANY
139,560 TEACHER RETIREMENT SYSTEM OF TEXAS
1,946,687 ACADIAN INTERNATIONAL SMALL CAP FUND
122,377 Fiducie Desjardins Inc.
850,798 VANGUARD EUROPEAN STOCK INDEX FUND
133,591 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
295,387 COLLEGE RETIREMENT EQUITIES FUND
321,322 IAM NATIONAL PENSION FUND
3,176 TEACHER RETIREMENT SYSTEM OF TEXAS
57,084 MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP
60,199 TEXAS MUNICIPAL RETIREMENT SYSTEM
46,238 LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND
31,345 IAM NATIONAL PENSION FUND
27,573 HARBOR INTERNATIONAL CORE CIT
88,221 MONTANA BOARD OF INVESTMENTS
6,903 TEXAS MUNICIPAL RETIREMENT SYSTEM
5,147 ACADIAN GLOBAL MANAGED VOLATILITY EQUITY FUND LLC
12,831 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUN
83,628 TEACHER RETIREMENT SYSTEM OF TEXAS
321,634 BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
13,664 ACADIAN INTERNATIONAL ALL CAP FUND
880 AQR FLEX 1 SERIES LLC- SERIES A13
24,484 GMO IMPLEMENTATION FUND
9,313 ISHARES MSCI EUROPE IMI INDEX ETF
55,958 AQR INTERNATIONAL SMALL CAP EQUITY FUND, L.P.
26,278 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
223 THE TUOMO O. VUOLTEENAHO 2025 CHARITABLE REMAINDER UNITRUST
39,126 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
4,994 VANGUARD INVESTMENTS FUNDS ICVC - VANGUARD ESG SCREENED D
101,730 BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMER
21,724 VOYA MULTI-MANAGER INTERNATIONAL
43,000 AQR FLEX 1 SERIES LLC - SERIES A10
187,350 ISHARES CORE MSCI EAFE IMI INDEX ETF
2,310 SHELL CANADA 2007 PENSION PLAN
14,468 EASTSPRING INVESTMENTS
25,626 3M CANADA COMPANY MASTER TRUST
213,364 COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTE
7,577 GMO FUNDS PLC GMO GLOBAL REAL RETURN (UCITS) FUND
1,552,699 RETAIL EMPLOYEES SUPERANNUATION TRUST
14,357 MGI FUNDS PLC
324,324 VANGUARD TOTAL WORLD STOCK INDEX FUND
43,686 MERCER UCITS COMMON CONTRACTUAL FUND
88,477 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
76,655 MGI FUNDS PLC
3,317,399 VANGUARD DEVELOPED MARKETS INDEX FUND
10,165 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
19,558 MGI FUNDS PLC
43,837 MGI FUNDS PLC
95,154 MERCER QIF FUND PLC
24,400 MGI FUNDS PLC
727 XTRACKERS (IE) PUBLIC LIMITED COMPANY
22,295 RUSSELL INVESTMENT COMPANY PLC
226,074 RUSSELL INVESTMENT COMPANY PLC
2,663 XTRACKERS (IE) PUBLIC LIMITED COMPANY
36,742 3M EMPLOYEE RETIREMENT INCOME PLAN TRUST
19,676 STATE OF WISCONSIN INVESTMENT BOARD
6,500 AZL DFA INTERNATIONAL CORE EQUITY FUND
1,249,301 VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND
37 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
257,186 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
247,462 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
79,954 VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST
1,353 TEACHER RETIREMENT SYSTEM OF TEXAS
25,030 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
129,694 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
Attendance Details
Page: 4
Date: 7 mai 2026
Time: 12:28
ADV
Forhåndsstemmer / Advance votes
13,126 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
54,238 TEACHER RETIREMENT SYSTEM OF TEXAS
231,396 TENNESSEE CONSOLIDATED RETIREMENT SYSTEM
12,172 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
24,225 ENSIGN PEAK ADVISORS INC
12,036 UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVEST INSTIT
16,131 BMO MSCI EAFE SMALL-MID CAP INDEX ETF
92,441 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED
8,249 ENSIGN PEAK ADVISORS, INC.
2,706,800 ENSIGN PEAK ADVISORS INC
6,198 LACERA MASTER OPEB TRUST
50,538 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
99,255 THE CLEVELAND CLINIC FOUNDATION
155,331 ARIZONA STATE RETIREMENT SYSTEM
312,400 ENSIGN PEAK ADVISORS INC
79,852 VIRTUS INTERNATIONAL DIVIDEND ETF
7,795 DOMINION ENERGY, INC. DEFINED BENEFIT MASTER TRUST
76,851 ACADIAN ALL COUNTRY WORLD EX US FUND
22,118 FIRST TRUST DEVELOPED MARKETS EX-US SMALL CAP ALPHADEX FUND
291,253 GLOBAL X MSCI NORWAY ETF
45,574 ACADIAN NON-US ALL CAP EQUITY FUND USD HEDGED LLC
15,067 AQR FLEX 1 SERIES LLC- SERIES A16
25,818 E.SUN COMMERCIAL BANK, LTD. IN ITS CAPACITY AS MASTER CUSTODIAN OF ES
60,801 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM
1,181,701 MACKENZIE GLOBAL EQUITY INCOME FUND
6,376 MACKENZIE INTERNATIONAL QUANTITATIVE SMALL CAP FUND
372,454 MACK COMPREHENSIVE EQUITY POOL
211,339 AUSTRALIAN RETIREMENT TRUST
195 HUBER, MARKUS FLORIAN
94,505 IBM 401(K) PLAN TRUST
8,883 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
223,239 STATE STREET INTERNATIONAL SMALL CAP ACTIVE SECURITIES LENDING COMMON
392,272 CITY OF NEW YORK GROUP TRUST
99,639 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
37,025 PIMCO EQUITY SERIES: PIMCO RAFI DYNAMIC MULTI-FACTOR INTERNATIONAL EQU
29,141 CITY OF NEW YORK GROUP TRUST
107,115 CITY OF NEW YORK GROUP TRUST
3,000 MR JACK R LOCKHART
914,525 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
446,139 MERCER UCITS COMMON CONTRACTUAL FUND
94,903 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
43,326 CNTRL PNSON FND INTRNTNL UNION
56,749 CITY OF NEW YORK GROUP TRUST
22,135 ARROWSTREET (CANADA) GLOBAL ACWI150 ALPHA EXTENSION FUND I
70,253 ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND I
545,752 CITY OF NEW YORK GROUP TRUST
840,713 CITY OF NEW YORK GROUP TRUST
36,506 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
17,958 STATE STREET ALL-COUNTRY WORLD ACTIVE NON- LENDING COMMON TRUST FUND
147,967 WASHINGTON STATE INVESTMENT BOARD
18,492 STATE STREET SPDR PORTFOLIO EUROPE ETF
247,823 THRIFT SAVINGS PLAN
252,449 STATE STREET SPDR S AND P INTERNATIONAL SMALL CAP ETF
38,627 ALASKA PERMANENT FUND CORPORATION
110,148 CITY OF NEW YORK GROUP TRUST
189,161 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
18,334 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
29,891 CITY OF NEW YORK GROUP TRUST
15,521 STATE STREET INTERNATIONAL ACTIVE NON-LENDING COMMON TRUST FUND
28,610 INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL
21,008 STATE STREET INTERNATIONAL STOCK SELECTION FUND
47,947 HSBC BANK PLC AS TRUSTEE OF STATE STREET AUT WORLD SMALL CAP INDEX EQU
85,352 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON TRUST
61 ADOLPH, IGOR
63,197 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST . JAME
Attendance Details
Page: 5
Date: 7 mai 2026
Time: 12:28
ADV
Forhåndsstemmer / Advance votes
1,029 AMERICAN CENTURY ICAV
34,843 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
62,258 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
421,300 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
65,836 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
42,436 MERCER QIF CCF
42,107 MERCER UCITS COMMON CONTRACTUAL FUND
83,873 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
33 DANCER, MARC
42,646 GOVERNMENT PENSION INVESTMENT FUND
12,790 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
52 POPOVSKIS, TOMAS
18 GALLYAS, ERNO
34,474 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV
27,279 PORSTNER SCHEUKA, ALLEN
52,837 BRIGHTHOUSE FUNDS TRUST II - BRIGHTHOUSE/DIMENSIONAL INTERNATIONAL SMA
1,337,975 MGI FUNDS PLC
84,249 INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST
133,329 HARBOR INTERNATIONAL CORE FUND
12,246 SOCIAL PROTECTION FUND
896,989 JNL MULTI-MANAGER INTERNATIONAL SMALL CAP FUND
6,490 NORTH ATLANTIC STATES CARPENTERS GUARANTEED ANNUITY FUND
8,798 M INTERNATIONAL EQUITY FUND
221,057 CUSTODY BANK OF JAPAN, LTD. AS TRUSTEE FOR SMTB GLOBAL ALPHA MO
381,272 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
74,890 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
125,204 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
40,234 PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
2,789 AVANTIS CIBC INTERNATIONAL EQUITY ETF
31,286 AMERICAN CENTURY ETF TRUST - AVANTIS INTERNATIONAL EQUITY FUND
4,564 THE METHODIST HOSPITAL
546,460 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF
42,154 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF
292,313 AMERICAN CENTURY ICAV
285,447 AMERICAN CENTURY ETF TRUST -AVANTIS INTERNATIONAL SMALL CAP VALUE FUND
11,262,925 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE ETF
4,248 AVANTIS CIBC GLOBAL SMALL CAP VALUE ETF
10,791 STICHTING PENSIOENFONDS VOOR DE WONINGCORPORATIES
80,531 GOLDMAN SACHS ETF ICAV
23,938 ALABAMA TRUST FUND
1,320 GOLDMAN SACHS MSCI WORLD PRIVATE EQUITY RETURN TRACKER ETF
227,521 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL
3,297,576 GOLDMAN SACHS TRUST - GOLDMAN SACHS INTERNATIONAL SMALL CAP INSIGHTS F
14,560 STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE BOUWNJVERHEID
254,649 STATE OF NEW JERSEY COMMON PENSION FUND D
147,752 INVESCO FTSE RAFI DEVELOPED MARKETS EX-U.S. SMALL-MID ETF
487,040 QUONIAM FUNDS SELECTION SICAV - EUROPEAN EQUITIES
695,979 Digital Funds Stars Europe
137,285 Allianz VGL AGI Quantamental Conviction Enhanced Europe
329,283 DIGITAL FUNDS STARS EUROPE EX-UK
68,084 UBS fund Management (Switzerland) AG
69,552 UBS fund Management (Switzerland) AG
10,600 UBS Fund Management (Switzerland) AG
214,815 UBS Fund Management (Switzerland) AG
19,655 UBS Fund Management (Switzerland) AG
180,032 UBS fund Management (Switzerland) AG
19,448 UBS Fund Management (Switzerland) AG
50,597 DEKA INVESTMENT GMBH W/ELB-FM 1 QU
442,734 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO
940,872 THRIFT SAVINGS PLAN
246,114 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
39,481 BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB
66,447 VANGUARD ESG INTERNATIONAL STOCK ETF
5,191,414 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
9,548 ACADIAN GLOBAL EQUITY DYNAMIC EXTENSION MASTER FUND
18,360 ACADIAN GLOBAL ALL-COUNTRY EX-CHINA EQUITY DYNAMIC EXTENSION MASTER FU
8,463 ASHMERE LP
Attendance Details
Page: 6
Date: 7 mai 2026
Time: 12:28
ADV
Forhåndsstemmer / Advance votes
145,376 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND
193,629 ALLIANZGI-FONDS DSPT
29,331 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
65,624 ACADIAN GLOBAL DEVELOPED EQUITY DYNAMIC EXTENSION MASTER FUND
92,833 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
26,159 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
444,057 NEW YORK STATE COMMON RETIREMENT FUND
1,623,212 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
2,568,422 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO
46,828 SBC MASTER PENSION TRUST
62,000 JEFFREY MORGAN IRREVOCABLE TRUST DTD 1 4
127,475 MISSOURI EDUCATION PENSION TRUST
354,455 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
184,669 ALTRIA CLIENT SERVICES MASTER RETIREMENT TRUST
3,158,390 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
11,005 RPAQ 2015 FUND LP
824,802 ACADIAN NON-U.S. SMALL-CAP EQUITY EXTENSION FUND, LLC
617,249 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
84,916 ACADIAN ALL-COUNTRY WORLD EX-U.S. EQUITY DYNAMIC EXTENSION MASTER FUND
78,435 COLONIAL FIRST STATE INVESTMENTS LIMITED AS RESPONSIBLE ENTITY FOR COM
10,303 CX CADENCE LIMITED
5,428 AMUNDI MSCI GLOBAL SMALL CAP OECD EX USA
53,682 SHELL FOUNDATION
21,062 STRATEGIC INTERNATIONAL EQUITY FUND
54,061 PEPPER L.P.
95,395 NEW YORK STATE COMMON RETIREMENT FUND
206,680 ROBIN 1-FONDS
1,858,405 NORDEA NORWEGIAN INDEX SELECT FUND
28,770 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
3,507 FIDELITY INVESTMENT FUNDS - FIDELITY INDEX WORLD ESG SCREENED FUND
53,871 ACADIAN GLOBAL EQUITY ABSOLUTE RETURN FUND, LLC
33,346 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
605,649 BLUEHARBOUR MAP I LP
53,156 UI-FONDS BAV RBI AKTIEN
208,011 CX CADENCE LIMITED
400,000 VERDIPAPIRFONDET STOREBRAND VERDI
16,008 CC&L Q GLOBAL EQUITY EXTENSION FUND
92,816 VILLIERS OPERA
171,491 UI-FONDS BAV RBI AKTIEN
6,566 CC&L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD.
4,352,220 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
1,169,274 BLUEHARBOUR MAP I LP-INTL TRADING ACCOUNT
16,306 AMUNDI MSCI EUROPE SMALL C ESG BRD TRANS
167,746 ACADIAN GLOBAL ALL-COUNTRY EX-U.S. EX-CHINA EQUITY DYNAMIC EXTENSION M
228,710 STICHTING BEDRIJFSTAKPENSIOENFONDS ZORGVERZEKERAARS
43,673 EXELON CORPORATION DEFINED CONTRIBUTION RETIREMENT PLANS MASTER TRUST
14,550 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
63,180 CONSTELLATION DEFINED CONTRIBUTION RETIREMENT PLAN TRUST
13,768 AMUNDI INDEX EUROPE EX UK SMALL
430,872 1199SEIU HEALTH CARE EMPLOYEES PENSION FUND
783,190 ELO MUTUAL PENSION INSURANCE COMPANY
129,978 POLICEMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO
1,646,035 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
19,518 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
108,528 SOUTHERN CALIFORNIA UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND FOOD
57,086 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
1,361,811 ALFRED BERG INDEKS
3,925 MULTI UNITS LUXEMBOURG - AMUNDI EUROPEAN STRATEGIC
163,242 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS
7,768 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST
14,033,240 FOLKETRYGDFONDET
80,247 STATE TEACHERS RETIREMENT SYSTEM OF OHIO
34,051 AQR GLOBAL STOCK SELECTION OFFSHORE FUND II, L.P.
82,098 SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM
78,959 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS
Attendance Details
Page: 7
Date: 7 mai 2026
Time: 12:28
ADV
Forhåndsstemmer / Advance votes
156,215 MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO
38,842 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
240,194 U.S. STEEL RETIREMENT PLAN TRUST
11,618 UTAH STATE RETIREMENT SYSTEMS
60,433 BLACKROCK AUTHORISED CONTRACTUAL SCHEME I
58,980 NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST
14,972 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
394,806 UNITED NATIONS JOINT STAFF PENSION FUND
44,829 UTAH STATE RETIREMENT SYSTEMS
49,288 CONSTELLATION PENSION MASTER TRUST
8,084 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX
1,409,027 ACADIAN ALL COUNTRY WORLD EX US EQUITY CIT
4,769 SEGALL BRYANT & HAMILL INTERNATIONAL EQUITY FUND
46,878 ACADIAN GLOBAL SMALL-CAP EQUITY CIT
230,085 NORTHERN TRUST INVESTMENTS COLLECTIVE FUNDS TRUST
1,499,937 ACADIAN INTERNATIONAL SMALL-CAP EQUITY CIT
80,936 NORTHERN TRUST INVESTMENTS COLLECTIVE FUNDS TRUST
2,833 NATIONAL COUNCIL OF SOCIAL SERVICE
221,795 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
80,607 ACADIAN ALL COUNTRY WORLD EX US SMALL-CAP EQUITY CIT
5,552 VANGUARD FUNDS PUBLIC LIMITED COMPANY
22,686 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
181,031 SEI INSTITUTIONAL INTERNATIONAL TRUST INTERNATIONAL EQUITY FUND
25,623 G.A.-FUND-B - EURO EQUITIES
52,021 FIDELITY COMMON CONTRACTUAL FUND II - FIDELITY EUROPE EX-UK EQUITY FUN
18,778 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI VERSAL-F
1,107 VANGUARD FUNDS PUBLIC LIMITED COMPANY
4,095 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEX POOL
53,941 ACADIAN ALL COUNTRY WORLD EX US VALUE EQUITY CIT
110,336 DEKA-MASTER-HAEK I
1,219,620 SEGALL BRYANT & HAMILL INTERNATIONAL SMALL CAP TRUST
221,982 FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND
91,028 LAZARD EAFE SMALL CAP EQUITY ADVANTAGE CIT
79,176 U.S. STEEL RETIREMENT PLAN TRUST
1,201,249 GLOBAL X ETFS ICAV
68,437 EXELON CORPORATION PENSION MASTER RETIREMENT TRUST
353,882 DESTINATIONS INTERNATIONAL EQUITY FUND
165,898 SEGALL BRYANT & HAMILL INTERNATIONAL SMALL CAP FUND
53,964 Harbour Wholesale Acadian International Equities Fund
599,094 SEI INSTITUTIONAL INVESTMENTS TRUST WORLD EQUITY EX-US FUND
273,206 SONICSHARES GLOBAL SHIPPING ETF
233,914 WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
83 CIN Belgium Limited
133,430 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
1,000,000 COURTIERS GLOBAL (EX-UK) EQUITY
15,398 JHVIT INT'L SMALL CO TRUST
47,922 Legal and General Assurance ( Pensions Management) Limited
111,939,946