8-KItem 5.02 · Officer/Director ChangeItem 5.07 · Shareholder VoteItem 9.01 · Financial Statements

Annual meeting 2/3/2026: All 11 directors elected at $BEN.

Filed with the SEC on · Summarized by InvestorsBot

Annual meeting 2/3/2026: All 11 directors elected at $BEN. Notable dissent — Anthony J. Noto: 362,375,855 for / 62,012,899 against; Seth H. Waugh: 409,505,782 for / 14,801,231 against; Geoffrey Y. Yang: 404,085,486 for / 20,299,241 against. Broker non-votes: 35,609,072. ✅ #CorporateGovernance #ProxyVote

Shareholders ratified PricewaterhouseCoopers as auditor for FY2026: 450,634,460 for, 9,318,703 against, 162,160 abstain. Advisory vote on NEO compensation (say-on-pay) approved: 393,580,868 for, 30,606,567 against, 318,816 abstain. $BEN 📊 #Investing #ProxyVote

Equity plan votes: ESIP amendment approved to add 5,000,000 shares (For 422,037,543; Against 2,307,785; abstain 160,923). USIP amendment approved to add 25,000,000 shares but drew sizeable opposition (For 369,232,427; Against 55,107,898; abstain 165,926). Broker non-votes: 35,609,072. ⚠️ $BEN #CorporateGovernance #Investing

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