Sealed Air (NYSE:SEE) 2026 Extraordinary General Meeting February 25, 2026 08:00 AM ET Company ParticipantsDustin Semach - President and CEOStefanie Holland - Vice President, General Counsel, and SecretaryVictor W. LaTessa - RepresentativeOperatorGood morning, and welcome to Sealed Air Corporation's special meeting of stockholders. I would now like to turn the meeting over to the President and CEO of Sealed Air Corporation, Ted Doheny.Dustin SemachGood morning, ladies and gentlemen. I'm Ted Doheny, Presiden ...

Summary of Veeco Instruments Inc. Special Meeting Company Overview - **Company**: Veeco Instruments Inc. (NasdaqGS:VECO) - **Meeting Date**: February 06, 2026 - **Purpose**: Special meeting of stockholders to discuss and vote on key proposals Key Proposals Discussed 1. **Merger Proposal** - Proposal for the adoption of the Agreement and Plan of Merger dated September 30, 2025, involving Veeco Instruments, Axcelis Technologies, Inc., and Victory Merger Sub, Inc. - The merger will result in Victory Merger Sub, Inc. merging with Veeco, with Veeco becoming a wholly owned subsidiary of Axcelis Technologies, Inc. - Approval requires a majority vote from the holders of the issued and outstanding shares of common stock entitled to vote at the meeting [6][7] 2. **Merger Compensation Proposal** - Non-binding advisory vote on the compensation for the company's named executive officers related to the merger transactions. - Requires a majority of the total votes cast at the meeting for approval [7] 3. **Adjournment Proposal** - Proposal to approve the adjournment of the meeting if necessary to solicit additional proxies or ensure timely provision of any amendments to the proxy statement. - Requires a majority of the total votes cast at the meeting for approval [8] Voting Process - Stockholders had the opportunity to vote virtually or in person. - Voting was conducted via proxy, written ballot, and electronic ballot. - Each share of common stock was entitled to one vote, with a total of 60,297,087 shares outstanding as of the record date [4][8] Meeting Outcomes - The merger proposal, merger compensation proposal, and adjournment proposal were all approved based on preliminary voting results. - Since the merger proposal was approved, the adjournment proposal was not acted upon [11] Additional Information - The results of the voting will be published in a current report on Form 8-K filed with the Securities and Exchange Commission [11] - The meeting concluded with thanks to the stockholders for their attendance and interest in Veeco Instruments, Inc. [11][12]

Core Viewpoint - Atmos Energy shareholders approved all eight proposals presented at the annual meeting, indicating strong support for the company's governance and strategic direction [3][7]. Group 1: Meeting Overview - The annual meeting was chaired by Kim Cocklin, who introduced the board of directors and other participants, including the independent auditor from Ernst & Young [4]. - The meeting was conducted in accordance with legal requirements, with a notice distributed to shareholders and a quorum established with over 80 million shares present, representing more than 50% of outstanding common shares [5][6]. Group 2: Proposals Approved - Shareholders approved the election of 12 directors for one-year terms and ratified Ernst & Young as the independent auditor [3][7]. - A non-binding advisory vote on executive compensation was also approved, along with amendments to the company's articles of incorporation, which included increasing common shares and adopting plurality voting for contested elections [7].

Financial Data and Key Metrics Changes - The company held its FY 2026 Annual General Meeting on February 3, 2026, where it reported on its financial performance and key metrics [1][10] - The results of the voting indicated that the proposals for the election of directors and the ratification of the independent registered public accounting firm were accepted by the stockholders [9][10] Business Line Data and Key Metrics Changes - Specific financial data and performance metrics for individual business lines were not disclosed during the meeting [10] Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed in the meeting [10] Company Strategy and Development Direction - The company is focused on maintaining strong governance with the election of two directors for a three-year term, indicating a commitment to stable leadership [7][9] - The ratification of RSM US LLP as the independent registered public accounting firm suggests a focus on compliance and transparency in financial reporting [9] Management Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [10] Other Important Information - The meeting was conducted virtually, and stockholders were encouraged to participate through a web portal [1][5] - The company emphasized the importance of technical support for participants experiencing difficulties during the meeting [1] Q&A Session Summary - No questions were submitted during the Q&A session, and the meeting was closed without addressing any inquiries from stockholders [10]

Financial Data and Key Metrics Changes - Kenvue's special meeting of stockholders was convened with a quorum of 1,499,451,317 shares, representing 78.2% by proxy [3] - The merger proposal was approved by a majority of voting power of capital stock present [6] Business Line Data and Key Metrics Changes - The meeting included discussions on the Merger Agreement with Kimberly-Clark, which was deemed fair and in the best interest of Kenvue and its stockholders [4] Market Data and Key Metrics Changes - No specific market data or key metrics were provided in the meeting records Company Strategy and Development Direction - The Kenvue Board of Directors unanimously recommended approval of the Merger Proposal, indicating a strategic move towards consolidation with Kimberly-Clark [4][5] Management Comments on Operating Environment and Future Outlook - Management expressed confidence in the merger's benefits for Kenvue and its stockholders, highlighting the importance of the transaction [4] Other Important Information - The Advisory Compensation Proposal related to the merger was also approved by stockholders [7] Q&A Session Summary - No specific questions or answers were recorded during the meeting, as it primarily focused on the proposals and their approvals [7]

Summary of Electronic Arts Special Meeting of Stockholders Company Overview - **Company**: Electronic Arts (NasdaqGS:EA) - **Meeting Date**: December 22, 2025 Key Points from the Meeting - **Meeting Structure**: The meeting was led by Jake Schatz, EA's Chief Legal Officer, and included Andrew Wilson, EA's CEO and Board Chair [2][3] - **Voting Eligibility**: Only stockholders of record as of November 19, 2025, were eligible to vote, with a total of 203,451,107 shares, representing over 81% of outstanding shares, present either in person or by proxy [3] - **Agenda Items**: - **Proposal One**: Adoption of the merger agreement dated September 28, 2025, involving Electronic Arts Inc., Oak Eagle Acquire Co., Inc., and Oak Eagle Merger Co., Inc. The Board recommended a vote in favor of this proposal [3][4] - **Proposal Two**: Approval of the compensation for Named Executive Officers related to the merger agreement on an advisory non-binding basis. The Board also recommended a vote in favor of this proposal [4] - **Proposal Three**: Approval of any adjournment of the special meeting to solicit additional proxies if necessary. The Board recommended a vote in favor of this proposal [4] - **Voting Outcome**: All three proposals received the required stockholder votes for approval, with final results to be filed with the SEC on a Form 8-K [5] Additional Important Information - **Quorum Confirmation**: A quorum was confirmed with over 81% of shares voted, allowing the meeting to proceed with business [3] - **Proxy Voting**: Stockholders who had already voted by proxy were not required to cast a ballot unless they wished to change their vote [4] This summary encapsulates the critical aspects of the Electronic Arts Special Meeting of Stockholders, highlighting the proposals and voting outcomes that are significant for stakeholders and potential investors.

Financial Data and Key Metrics Changes - Tesla's energy business deployed 31 GWh in 2024, more than double the 2023 figure, indicating significant growth in this segment [5] - The company avoided nearly 32 million metric tons of greenhouse gas emissions in 2024, a 70% increase year-over-year, showcasing its commitment to sustainability [6] Business Line Data and Key Metrics Changes - The Model Y was the best-selling vehicle worldwide in 2024, reflecting strong demand and market leadership [5] - The energy business's growth is highlighted by the deployment of 31 GWh, which is a substantial increase from the previous year [5] Market Data and Key Metrics Changes - Tesla's global fleet achieved a safety performance that is ten times better than the average U.S. driver, with one crash occurring after driving over 6.8 million miles [7] - The company is focusing on expanding its installed base globally, which serves as a platform for future value creation [5] Company Strategy and Development Direction - Tesla aims to build a world of sustainable abundance and is at an inflection point in its growth trajectory [4] - The company is investing in services like Robotaxi and Virtual Power Plants, powered by AI, to maximize its installed base [5] - The mission has evolved to achieve sustainable abundance, emphasizing the importance of meeting human needs while preserving nature [57] Management's Comments on Operating Environment and Future Outlook - Management expressed confidence in the future, stating that the company has the right team, technologies, and infrastructure to create a better world [11] - Elon Musk highlighted the potential of the Optimus robot to revolutionize industries and improve living standards, suggesting a significant economic impact [51][56] Other Important Information - The board has recommended against several shareholder proposals, including those related to sustainability metrics and labor practices, emphasizing the company's existing policies and practices [20][23][27] - The company has received support for its proposals, including the CEO performance plan for Elon Musk, which was approved with over 75% voting in favor [47] Q&A Session Summary Question: What is the future of Tesla's AI and robotics initiatives? - Elon Musk discussed the potential of the Optimus robot, suggesting it could become a fundamental part of daily life and industry, with production ramping up significantly [49][51] Question: How does Tesla plan to address regulatory challenges in Europe? - Musk mentioned ongoing discussions with regulators and the need for customer support to push for approvals of Full Self-Driving features in Europe [62] Question: What are the implications of the recent shareholder proposals? - The board has opposed several proposals, arguing that existing policies are sufficient and that the company is committed to transparency and accountability [20][23][27]

Core Viewpoint - Embracing technology platforms in areas such as electronic proxy voting, private debt underwriting, and repo trading can enhance Hong Kong's position as Asia's leading financial hub [1] Group 1: Technology and Market Growth - Technologies that simplify investor engagement have driven growth in other markets, suggesting fintech can improve corporate governance and product innovation in Hong Kong [2] - The CEO of Broadridge Financial Solutions expressed excitement about investing in Hong Kong, highlighting its emergence as a key financial hub connecting mainland China and global markets [3] Group 2: Regulatory Developments - Recent measures by financial regulators in Hong Kong and mainland China aim to facilitate cross-boundary bond repo business and strengthen fixed income and currency markets, which have been anticipated by market participants [5] Group 3: Corporate Governance and Trust - There is a significant opportunity to enhance trust and transparency in corporate governance, which is increasingly important as companies seek capital markets for fundraising [6] - Strong corporate governance is identified as a key factor contributing to the success and confidence in US capital markets, with Broadridge's offerings processing shares for over 1,000 broker-dealers and covering about 80% of outstanding shares of US publicly listed companies in 2023 [7]

Summary of Key Points from the Conference Call Industry Overview - The report focuses on the U.S. equity market, particularly the S&P 500 and its sector performance, indicating a potential shift towards overheating in the market as economic indicators show resilience and expansion [2][34]. Core Insights 1. **Economic Regime**: The OECD Composite Leading Indicator (CLI) has returned to expansion territory, with sector-weighted PMIs for the S&P 500 remaining strong. The market is currently pricing a 12% probability of overheating, which could increase based on Federal Open Market Committee (FOMC) decisions [2][34]. 2. **Earnings Expectations**: Minimal revisions have occurred post-earnings season, with semiconductor and equipment sectors seeing an uptick in earnings expectations. The S&P 500 is projected to grow earnings per share (EPS) by over 10% in 2025, with strong growth anticipated from semiconductors, pharmaceuticals, and media companies [3][47]. 3. **Valuation Concerns**: The S&P 500 is considered expensive with a forward price-to-earnings (P/E) ratio exceeding 22x. However, supportive earnings and market sentiment may offset these valuation concerns in the near term [4][56]. 4. **Sector Sentiment**: Positive sentiment is noted in communication services, technology, and financials. A rotation in hedge fund positioning has been observed, moving away from banks and healthcare equipment towards pharmaceuticals [5][63]. Additional Important Insights 1. **Cyclical vs. Defensive Sectors**: The report indicates a strong tilt towards cyclical sectors, particularly technology and financials, as trade policy uncertainty decreases and fewer rate cuts are anticipated [35][37]. 2. **Earnings Growth Gap**: The earnings growth gap between the "Big 6" tech companies and the rest of the S&P 500 is expected to normalize by 2026, reducing earnings dispersion across sectors [3][47]. 3. **Crowding in Stocks**: There is significant crowding in "Magnificent 7" stocks and AI-related themes, indicating a concentrated interest in these areas despite potential risks [5][63]. 4. **Sector Rankings**: The top-ranked sectors include semiconductors, media & entertainment, and banks, while sectors like personal products and chemicals are underperforming due to negative earnings revisions [9][10]. Conclusion - The U.S. equity market is showing signs of resilience and potential overheating, with broad positive sentiment across most sectors. Earnings expectations remain strong, particularly in technology and cyclical sectors, while valuation concerns are mitigated by supportive market structures. Investors should remain cautious of potential volatility if economic data begins to weaken.

Financial Data and Key Metrics Changes - The meeting confirmed the election of 10 nominees to the Board of Directors and the ratification of Ernst and Young LLP as the independent public accountants for the fiscal year ending December 31, 2025 [7][8] - The compensation of named executive officers was approved during the meeting [8] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting [9][10] Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [9][10] Company Strategy and Development Direction and Industry Competition - The company did not provide detailed comments on its strategy or competitive landscape during the meeting [9][10] Management's Comments on Operating Environment and Future Outlook - Management did not offer insights into the operating environment or future outlook during the meeting [9][10] Other Important Information - The meeting was conducted virtually, and participants were reminded to follow the rules of conduct [4][5] - The meeting was attended by various board members and representatives from Ernst and Young LLP [3][5] Q&A Session All Questions and Answers Question: Were there any questions from stockholders? - No questions were received from stockholders during the Q&A session [9]