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BAILLIE GIFFORD FUNDS

:
Annual Meeting

of Shareholders

MEETING DATE

11/04/2026
DEF 14A FILED
09/08/2026
PUBLISHED
09/08/2026 7:15 pm
TIME TO PUBLISH
09/10/2026
METHODOLOGY
approve
EXCHANGE : · CUSIP · CIK 0001003239

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

1
FOR
1
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To approve reclassifying the diversification status of each Fund under the Investment Company Act of 1940, as amended, from "diversified" to "non-diversified".
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states reclassification gives Baillie Gifford greater flexibility to adjust issuer positions and other investment policies remain unchanged.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To transact such other business as may properly come before each Meeting and any adjournment(s) or postponements thereof.
other
Elevated
Against
Board none · Duopoly unknown — ⚠ Divergence flagged

Filing provides no specific matter beyond discretionary authority for other business.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

c83599759365180906e84b55353fa4ffa1ba9cda39daa2ac691d51a60ea164ca

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