JBT Marel (JBTM) investor relations material

Voting matters and shareholder proposals

• Election of ten directors is proposed, with individual nominees listed for shareholder approval at the annual meeting on May 14, 2026.

• Advisory vote on executive compensation (say-on-pay) is included as a non-binding resolution.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026 is up for shareholder vote.

• Shareholders may address other matters that properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals presented.

• Director nominees include a mix of current and potentially new members, reflecting board continuity and diversity.

Executive compensation and say-on-pay

• Advisory vote seeks shareholder approval of named executive officers' compensation, providing input on pay practices.