0001438934-25-001283.txt : 20250821 0001438934-25-001283.hdr.sgml : 20250821 20250821130836 ACCESSION NUMBER: 0001438934-25-001283 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20250630 FILED AS OF DATE: 20250821 DATE AS OF CHANGE: 20250821 EFFECTIVENESS DATE: 20250821 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRONTIER FUNDS, INC. CENTRAL INDEX KEY: 0001014913 ORGANIZATION NAME: EIN: 364104131 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07685 FILM NUMBER: 251239687 BUSINESS ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES, LLC STREET 2: 615 EAST MICHIGAN STREET, THIRD FLOOR CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 1-888-825-2100 MAIL ADDRESS: STREET 1: 400 SKOKIE BLVD STREET 2: SUITE 500 CITY: NORTHBROOK STATE: IL ZIP: 60062 FORMER COMPANY: FORMER CONFORMED NAME: FRONTEGRA FUNDS INC DATE OF NAME CHANGE: 19960520 0001014913 S000035417 Frontier MFG Core Infrastructure Fund C000108790 Institutional Class FMGIX C000167328 Service Class FCIVX 0001014913 S000063792 Frontier MFG Global Sustainable Fund C000206680 Institutional Class Shares FMSGX C000206681 Service Class Shares FMSRX N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001014913 XXXXXXXX N-1A 06/30/2025 S000035417 C000108790 C000167328 S000063792 C000206680 C000206681 YEAR 2025 Frontier Funds, Inc. 847-509-9860

999 Oakmont Plaza Drive Suite 600 Westmont IL 60559

Charles S. Thompson II

999 Oakmont Plaza Drive Suite 600 Westmont IL 60559

FUND VOTING REPORT 811-07685 N 1 1 028-14987 159256 801-72872 5493000W631Z9PDM6T64 Magellan Asset Management Ltd 2 S000035417 Frontier MFG Core Infrastructure Fund 549300GNLGCLS0PJ2I10 S000063792 Frontier MFG Global Sustainable Fund 549300FO6X8UM5G4OL63 Frontier Funds, Inc. Charles S. Thompson II Charles S. Thompson II President 08/20/2025 PROXY VOTING RECORD 2 BRD017_0001014913_2025.xml VOTE TABLE ACEA SPAT0040K106IT000120709812/19/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5219701S000035417 ACEA SPAT0040K106IT000120709812/19/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5219701S000035417 ACEA SPAT0040K106IT000120709812/19/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 DEC 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER5219701S000035417 ACEA SPAT0040K106IT000120709812/19/2024TO APPOINT THE NEW EXTERNAL AUDITOR FOR THE YEARS 2026 - 2034AUDIT-RELATEDISSUER521970FOR52197FOR1S000035417 ACEA SPAT0040K106IT000120709812/19/2024TO AMEND THE BY-LAWS: TO AMEND ART. 13 OF THE BY-LAWS. RESOLUTIONS RELATED THERETOCORPORATE GOVERNANCEISSUER521970AGAINST52197AGAINST1S000035417 ACEA SPAT0040K106IT000120709812/19/2024TO AMEND THE BY-LAWS: TO AMEND ART. 17 OF THE BY-LAWS. RESOLUTIONS RELATED THERETOCORPORATE GOVERNANCEISSUER521970FOR52197FOR1S000035417 ACEA SPAT0040K106IT000120709812/19/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER5219701S000035417 ACEA SPAT0040K106IT000120709804/28/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3406401S000035417 ACEA SPAT0040K106IT000120709804/28/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3406401S000035417 ACEA SPAT0040K106IT000120709804/28/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 288499 DUE TO RECEIVED SLATES FOR RESOLUTION 0050. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER3406401S000035417 ACEA SPAT0040K106IT000120709804/28/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER3406401S000035417 ACEA SPAT0040K106IT000120709804/28/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER3406401S000035417 ACEA SPAT0040K106IT000120709804/28/2025FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024; REPORT OF THE BOARD OF DIRECTORS ON OPERATIONS INCLUDING THE SUSTAINABILITY REPORT AND REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024. RESOLUTIONS RELATING TO THE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER340640FOR34064FOR1S000035417 ACEA SPAT0040K106IT000120709804/28/2025RESOLUTIONS RELATING TO THE ALLOCATION OF THE 2024 RESULTCAPITAL STRUCTUREISSUER340640FOR34064FOR1S000035417 ACEA SPAT0040K106IT000120709804/28/2025REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID (1 SECTION): 2025 REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER340640FOR34064FOR1S000035417 ACEA SPAT0040K106IT000120709804/28/2025REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID (2ND SECTION): COMPENSATION PAID IN 2024SECTION 14A SAY-ON-PAY VOTESISSUER340640FOR34064FOR1S000035417 ACEA SPAT0040K106IT000120709804/28/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER3406401S000035417 ACEA SPAT0040K106IT000120709804/28/2025APPOINTMENT OF THE BOARD OF AUDITORS FOR THE THREE-YEAR PERIOD 2025-2026-2027. APPOINTMENT OF THE BOARD OF AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS REPRESENTING 1.426 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER340640FOR34064NONE1S000035417 ACEA SPAT0040K106IT000120709804/28/2025APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2025-2026-2027. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER340640FOR34064FOR1S000035417 ACEA SPAT0040K106IT000120709804/28/2025APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2025-2026-2027. DETERMINATION OF THE REMUNERATION OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER340640ABSTAIN34064AGAINST1S000035417 ACEA SPAT0040K106IT000120709804/28/2025APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER340640FOR34064FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1443801S000035417 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT, AND NOTES TO THE FINANCIAL STATEMENTS) AND THE INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT, AND NOTES TO THE FINANCIAL STATEMENTS) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE PROPOSAL ON THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024CAPITAL STRUCTUREISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025RECLASSIFICATION OF CAPITALISATION RESERVES TO VOLUNTARY RESERVESCAPITAL STRUCTUREISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION (SUSTAINABILITY REPORT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE CORPORATE MANAGEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024CORPORATE GOVERNANCEISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: APPOINTMENT OF MR RAMON TREMOSA I BALCELLS, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR FRANCISCO JAVIER MARIN SAN ANDRES, WITH THE CATEGORY OF EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR JAIME TERCEIRO LOMBA, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR JUAN RIO CORTES, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025SPLIT OF THE NUMBER OF SHARES INTO WHICH THE COMPANY'S SHARE CAPITAL IS DIVIDED, AT A RATIO OF 10 NEW SHARES FOR EACH EXISTING SHARE, BY REDUCING THE UNIT PAR VALUE OF EACH SHARE FROM 10 EUROS TO 1 EURO, WITHOUT MODIFYING THE TOTAL SHARE CAPITAL; CORRESPONDING AMENDMENT OF SECTION 1 OF ARTICLE 6 OF THE CORPORATE BYLAWS AND DELEGATION OF POWERSCAPITAL STRUCTUREISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025AUTHORISATION FOR THE PURPOSES OF ARTICLE 146 OF THE CONSOLIDATED TEXT OF THE CORPORATE ENTERPRISES ACT FOR THE POSSIBLE ACQUISITION OF TREASURY SHARESCAPITAL STRUCTUREISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANYCOMPENSATIONISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025VOTING, ON AN ADVISORY BASIS, ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR FINANCIAL YEAR 2024SECTION 14A SAY-ON-PAY VOTESISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025VOTING, ON AN ADVISORY BASIS, ON THE UPDATED REPORT ON THE CLIMATE ACTION PLAN 2024ENVIRONMENT OR CLIMATEISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO FORMALISE AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING, AS WELL AS FOR THE SUBSTITUTION OF THE POWERS CONFERRED BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND TO INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND REGISTER THEMCORPORATE GOVERNANCEISSUER144380FOR14438FOR1S000035417 AENA SME SAE526K0106ES010504600904/09/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APRIL 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER1443801S000035417 AENA SME SAE526K0106ES010504600904/09/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1443801S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER998101S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER998101S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER998101S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER998101S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER998101S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0324/202503 242500737.pdfOTHEROther Voting MattersISSUER998101S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROPRIATION OF EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2024 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROVAL OF AGREEMENTS CONCLUDED WITH THE STATE REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEEXTRAORDINARY TRANSACTIONSISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROVAL OF AN AGREEMENT CONCLUDED WITH THE GRANDS PROJETS COMPANY REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEEXTRAORDINARY TRANSACTIONSISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROVAL OF THE AGREEMENTS CONCLUDED WITH THE ILE-DE-FRANCE REGION AND WITH ILE-DE-FRANCE MOBILITES REFERRED TO IN APPLICATION OF ARTICLE L225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEEXTRAORDINARY TRANSACTIONSISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROVAL OF THE AGREEMENTS CONCLUDED WITH ILE-DE-FRANCE MOBILITES AND THE ROISSY PAYS DE FRANCE URBAN COMMUNITY REFERRED TO IN APPLICATION OF ARTICLE L225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEEXTRAORDINARY TRANSACTIONSISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO OPERATE ON THE COMPANY'S SHARES WITHIN THE FRAMEWORK OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025RATIFICATION OF THE CO-OPTATION OF MR. PHILIPPE PASCAL AS DIRECTORDIRECTOR ELECTIONSISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROVAL OF THE INFORMATION MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING IN PARTICULAR THE REMUNERATION OF CORPORATE OFFICERSCOMPENSATIONISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDING DECEMBER 31, 2024 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROVAL OF THE REVISED REMUNERATION POLICY APPLICABLE TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 1 TO FEBRUARY 18, 2025COMPENSATIONCORPORATE GOVERNANCEISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER)COMPENSATIONCORPORATE GOVERNANCEISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025APPROVAL OF THE REMUNERATION POLICY OF THE DEPUTY MANAGING DIRECTORCOMPENSATIONCORPORATE GOVERNANCEISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025STATUTORY AMENDMENTS - BRINGING THE STATUTES INTO LINE WITH LAW NO. 2024-537 OF JUNE 13, 2024 AIMED AT INCREASING BUSINESS FINANCING AND THE ATTRACTIVENESS OF FRANCE AND ITS IMPLEMENTING TEXTSCORPORATE GOVERNANCEISSUER99810FOR9981FOR1S000035417 AEROPORTS DE PARIS ADPF00882104FR001034014105/15/2025POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER99810FOR9981FOR1S000035417 AGUAS ANDINAS SAP4171M125CL000000003504/16/2025APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER10075430FOR1007543FOR1S000035417 AGUAS ANDINAS SAP4171M125CL000000003504/16/2025APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CLP 7.92 PER SHARECAPITAL STRUCTUREISSUER10075430FOR1007543FOR1S000035417 AGUAS ANDINAS SAP4171M125CL000000003504/16/2025RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER10075430FOR1007543FOR1S000035417 AGUAS ANDINAS SAP4171M125CL000000003504/16/2025APPOINT AUDITORSAUDIT-RELATEDISSUER10075430FOR1007543FOR1S000035417 AGUAS ANDINAS SAP4171M125CL000000003504/16/2025DESIGNATE RISK ASSESSMENT COMPANIESOTHERDesignate Risk Assessment CompaniesISSUER10075430FOR1007543FOR1S000035417 AGUAS ANDINAS SAP4171M125CL000000003504/16/2025ELECT DIRECTORSDIRECTOR ELECTIONSISSUER10075430AGAINST1007543AGAINST1S000035417 AGUAS ANDINAS SAP4171M125CL000000003504/16/2025APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER10075430FOR1007543FOR1S000035417 AGUAS ANDINAS SAP4171M125CL000000003504/16/2025PRESENT BOARDS REPORT ON EXPENSESOTHERReceive/Approve Report/AnnouncementISSUER10075430FOR1007543FOR1S000035417 AGUAS ANDINAS SAP4171M125CL000000003504/16/2025APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEECOMPENSATIONISSUER10075430FOR1007543FOR1S000035417 AGUAS ANDINAS SAP4171M125CL000000003504/16/2025PRESENT DIRECTORS COMMITTEE REPORT ON ACTIVITIES AND EXPENSESOTHERReceive/Approve Report/AnnouncementISSUER10075430FOR1007543FOR1S000035417 AGUAS ANDINAS SAP4171M125CL000000003504/16/2025DESIGNATE NEWSPAPER TO PUBLISH MEETING ANNOUNCEMENTSCORPORATE GOVERNANCEISSUER10075430FOR1007543FOR1S000035417 AGUAS ANDINAS SAP4171M125CL000000003504/16/2025OTHER BUSINESSOTHEROther BusinessISSUER10075430ABSTAIN1007543FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE APPOINTMENT OF ERNST AND YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEARAUDIT-RELATEDISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR: BRETT C. CARTERDIRECTOR ELECTIONSISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR: AMEE CHANDEDIRECTOR ELECTIONSISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR: DANIEL S. GOLDBERGDIRECTOR ELECTIONSISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR: CHRISTOPHER G. HUSKILSONDIRECTOR ELECTIONSISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR: D. RANDALL LANEYDIRECTOR ELECTIONSISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR: DAVID LEVENSONDIRECTOR ELECTIONSISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR: CHRISTOPHER F. LOPEZDIRECTOR ELECTIONSISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR: GAVIN MOLINELLIDIRECTOR ELECTIONSISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR: DILEK SAMILDIRECTOR ELECTIONSISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR: DEANN WALKERDIRECTOR ELECTIONSISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR: RODERICK WESTDIRECTOR ELECTIONSISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE RESOLUTION SET OUT ON PAGE 17 OF THE CIRCULAR APPROVING THE CONTINUATION, AMENDMENT, AND RESTATEMENT OF THE CORPORATION'S SHAREHOLDER RIGHTS PLANSHAREHOLDER RIGHTS AND DEFENSESISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025THE ADVISORY RESOLUTION SET OUT ON PAGE 18 OF THE CIRCULAR APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER1033730FOR103373FOR1S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025AMENDMENTS OR VARIATIONS TO THE MATTERS IDENTIFIED IN THE NOTICE OF MEETING ACCOMPANYING THE CIRCULAR (THE "NOTICE OF MEETING") AND SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF AT THE DISCRETION OF THE PROXYHOLDEROTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 2.1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 2.2 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 2.3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 2.4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 2.5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 2.6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 2.7 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 2.8 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 2.9 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 2.10 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 2.11 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALGONQUIN POWER & UTILITIES CORP015857105CA015857105306/03/2025PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER10337301S000035417 ALLETE, INC.018522300US018522300708/21/2024To approve and adopt the Agreement and Plan of Merger, dated as of May 5, 2024 (the "Merger Agreement"), by and among ALLETE, Inc. (the "Company"), Alloy Parent LLC ("Parent") and Alloy Merger Sub LLC, a wholly owned subsidiary of Parent ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company (the "Merger").CORPORATE GOVERNANCEISSUER121440FOR12144FOR1S000035417 ALLETE, INC.018522300US018522300708/21/2024To approve, on a nonbinding, advisory basis, the compensation that will or may become payable by the Company to our named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER121440FOR12144FOR1S000035417 ALLETE, INC.018522300US018522300708/21/2024To approve any motion to adjourn the Special Meeting to a later date, if presented, including to solicit additional proxies if there are insufficient votes to approve and adopt the Merger Agreement and approve the Merger at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER121440FOR12144FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Election of Director: Bethany M. OwenDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Election of Director: Susan K. NestegardDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Election of Director: George G. GoldfarbDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Election of Director: James J. HoolihanDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Election of Director: Madeleine W. LudlowDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Election of Director: Charles R. MatthewsDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Election of Director: Douglas C. NeveDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Election of Director: Barbara A. NickDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Election of Director: Robert P. PowersDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Election of Director: Charlene A. ThomasDIRECTOR ELECTIONSISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Approval of the ALLETE Long-Term Incentive Compensation plan.COMPENSATIONISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Approval of an amendment to ALLETE's Amended and Restated Articles of Incorporation to modify certain terms relating to the Serial Preferred Stock A as contemplated by the terms agreed upon in the Merger Agreement.CAPITAL STRUCTUREISSUER36290FOR3629FOR1S000035417 ALLETE, INC.018522300US018522300705/13/2025Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER36290FOR3629FOR1S000035417 ALLIANT ENERGY CORPORATION018802108US018802108505/16/2025Election of Director for term ending in 2028: N. Joy FaloticoDIRECTOR ELECTIONSISSUER128090FOR12809FOR1S000035417 ALLIANT ENERGY CORPORATION018802108US018802108505/16/2025Election of Director for term ending in 2028: Thomas F. O'TooleDIRECTOR ELECTIONSISSUER128090FOR12809FOR1S000035417 ALLIANT ENERGY CORPORATION018802108US018802108505/16/2025Election of Director for term ending in 2028: Christie RaymondDIRECTOR ELECTIONSISSUER128090FOR12809FOR1S000035417 ALLIANT ENERGY CORPORATION018802108US018802108505/16/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER128090FOR12809FOR1S000035417 ALLIANT ENERGY CORPORATION018802108US018802108505/16/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER128090FOR12809FOR1S000035417 ALLIANT ENERGY CORPORATION018802108US018802108505/16/2025Shareowner Proposal Requesting Third-Party Evaluation of Greenhouse Gas Emissions Reduction Targets.ENVIRONMENT OR CLIMATESECURITY HOLDER128090FOR12809AGAINST1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Election of Director: CYNTHIA J. BRINKLEYDIRECTOR ELECTIONSISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Election of Director: CATHERINE S. BRUNEDIRECTOR ELECTIONSISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Election of Director: WARD H. DICKSONDIRECTOR ELECTIONSISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Nominee withdrawnDIRECTOR ELECTIONSISSUER134200ABSTAIN13420AGAINST1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Election of Director: ELLEN M. FITZSIMMONSDIRECTOR ELECTIONSISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Election of Director: RAFAEL FLORESDIRECTOR ELECTIONSISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Nominee withdrawnDIRECTOR ELECTIONSISSUER134200ABSTAIN13420AGAINST1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Election of Director: RICHARD J. HARSHMANDIRECTOR ELECTIONSISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Election of Director: CRAIG S. IVEYDIRECTOR ELECTIONSISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Election of Director: STEVEN H. LIPSTEINDIRECTOR ELECTIONSISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Election of Director: MARTIN J. LYONS, JR.DIRECTOR ELECTIONSISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Election of Director: LEO S. MACKAY, JR.DIRECTOR ELECTIONSISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025Election of Director: STEVEN O. VONDRANDIRECTOR ELECTIONSISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER134200FOR13420FOR1S000035417 AMEREN CORPORATION023608102US023608102405/08/2025SHAREHOLDER PROPOSAL - EVALUATION BY A THIRD-PARTY OF SHORT- AND MEDIUM-TERM GREENHOUSE GAS EMISSIONS REDUCTION TARGETS.ENVIRONMENT OR CLIMATESECURITY HOLDER134200FOR13420AGAINST1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Election of Director: Bill FehrmanDIRECTOR ELECTIONSISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Election of Director: Ben FowkeDIRECTOR ELECTIONSISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Election of Director: Art A. GarciaDIRECTOR ELECTIONSISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Election of Director: Hunter C. GaryDIRECTOR ELECTIONSISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Election of Director: Sandra Beach LinDIRECTOR ELECTIONSISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Election of Director: Henry P. LinginfelterDIRECTOR ELECTIONSISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Election of Director: Margaret M. McCarthyDIRECTOR ELECTIONSISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Election of Director: Daryl RobertsDIRECTOR ELECTIONSISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Election of Director: Joseph G. SauvageDIRECTOR ELECTIONSISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Election of Director: Daniel G. StoddardDIRECTOR ELECTIONSISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Election of Director: Sara Martinez TuckerDIRECTOR ELECTIONSISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Election of Director: Lewis Von ThaerDIRECTOR ELECTIONSISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER200630FOR20063FOR1S000035417 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/29/2025Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER200630AGAINST20063AGAINST1S000035417 AMERICAN STATES WATER COMPANY029899101US029899101105/20/2025DIRECTOR: Dr. Diana M. BontáDIRECTOR ELECTIONSISSUER18010FOR1801FOR1S000035417 AMERICAN STATES WATER COMPANY029899101US029899101105/20/2025DIRECTOR: Ms. Mary Ann HopkinsDIRECTOR ELECTIONSISSUER18010FOR1801FOR1S000035417 AMERICAN STATES WATER COMPANY029899101US029899101105/20/2025DIRECTOR: Mr. Robert J. SprowlsDIRECTOR ELECTIONSISSUER18010FOR1801FOR1S000035417 AMERICAN STATES WATER COMPANY029899101US029899101105/20/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18010FOR1801FOR1S000035417 AMERICAN STATES WATER COMPANY029899101US029899101105/20/2025To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER18010FOR1801FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Steven O. VondranDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Kelly C. ChamblissDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Teresa H. ClarkeDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Kenneth R. FrankDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Robert D. HormatsDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Rajesh KalathurDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Grace D. LiebleinDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Craig MacnabDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Neville R. RayDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Pamela D. A. ReeveDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Bruce L. TannerDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER111270FOR11127FOR1S000035417 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER111270FOR11127FOR1S000035417 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/14/2025Election of Director: Jeffrey N. EdwardsDIRECTOR ELECTIONSISSUER97920FOR9792FOR1S000035417 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/14/2025Election of Director: John C. GriffithDIRECTOR ELECTIONSISSUER97920FOR9792FOR1S000035417 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/14/2025Election of Director: Laurie P. HavanecDIRECTOR ELECTIONSISSUER97920FOR9792FOR1S000035417 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/14/2025Election of Director: Julia L. JohnsonDIRECTOR ELECTIONSISSUER97920FOR9792FOR1S000035417 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/14/2025Election of Director: Patricia L. KamplingDIRECTOR ELECTIONSISSUER97920FOR9792FOR1S000035417 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/14/2025Election of Director: Karl F. KurzDIRECTOR ELECTIONSISSUER97920FOR9792FOR1S000035417 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/14/2025Election of Director: Michael L. MarberryDIRECTOR ELECTIONSISSUER97920FOR9792FOR1S000035417 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/14/2025Election of Director: Stuart M. McGuiganDIRECTOR ELECTIONSISSUER97920FOR9792FOR1S000035417 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/14/2025Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER97920FOR9792FOR1S000035417 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/14/2025Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER97920AGAINST9792AGAINST1S000035417 APA GROUPQ0437B100AU000000APA110/24/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,6,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER115083201S000035417 APA GROUPQ0437B100AU000000APA110/24/2024ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER11508320FOR1150832FOR1S000035417 APA GROUPQ0437B100AU000000APA110/24/2024NOMINATION OF SAMANTHA LEWIS FOR ELECTION AS A DIRECTORDIRECTOR ELECTIONSISSUER11508320FOR1150832FOR1S000035417 APA GROUPQ0437B100AU000000APA110/24/2024NOMINATION OF DAVID LAMONT FOR ELECTION AS A DIRECTORDIRECTOR ELECTIONSISSUER11508320FOR1150832FOR1S000035417 APA GROUPQ0437B100AU000000APA110/24/2024NOMINATION OF MICHAEL FRASER FOR RE-ELECTION AS A DIRECTORDIRECTOR ELECTIONSISSUER11508320FOR1150832FOR1S000035417 APA GROUPQ0437B100AU000000APA110/24/2024NOMINATION OF DEBRA GOODIN FOR RE-ELECTION AS A DIRECTORDIRECTOR ELECTIONSISSUER11508320FOR1150832FOR1S000035417 APA GROUPQ0437B100AU000000APA110/24/2024APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER11508320FOR1150832FOR1S000035417 APA GROUPQ0437B100AU000000APA110/24/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF APA INFRASTRUCTURE TRUSTCORPORATE GOVERNANCESECURITY HOLDER11508320AGAINST1150832FOR1S000035417 APA GROUPQ0437B100AU000000APA110/24/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF APA INVESTMENT TRUSTCORPORATE GOVERNANCESECURITY HOLDER11508320AGAINST1150832FOR1S000035417 APA GROUPQ0437B100AU000000APA110/24/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CLIMATE RISK SAFEGUARDINGENVIRONMENT OR CLIMATESECURITY HOLDER11508320AGAINST1150832FOR1S000035417 APA GROUPQ0437B100AU000000APA110/24/2024IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTIONOTHEROther Voting MattersISSUER115083201S000035417 APA GROUPQ0437B100AU000000APA110/24/2024THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 1 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024 (REMUNERATION REPORT): (A) A MEETING OF APA INFRASTRUCTURE TRUST BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION (SPILL MEETING); (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF APA GROUP LIMITED WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT CONTAINING THE REMUNERATION REPORT WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, WILL VACATE OFFICE AT THE CONCLUSION OF THE SPILL MEETING (IN ACCORDANCE WITH RULE 7.2(E)(3) OF APA GROUP LIMITED'S CONSTITUTION) UNLESS THEY ARE CONFIRMED TO CONTINUE; AND (C) RESOLUTIONS TO CONFIRM THE PERSONS TO OFFICES THAT WILL BE VACATED AT THE CONCLUSION OF THE SPILL MEETING (IN ACCORDANCE WITH RULE 7.2(E)(3) OF APA GROUP LIMITED'S CONSTITUTION) BE PUT TO THE VOTE AT THE SPILL MEETINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER11508320AGAINST1150832FOR1S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS OF ATLAX 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONCORPORATE GOVERNANCEISSUER31323601S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025BELOW RESOLUTIONS 1 TO 5 IS FOR THE ATLAXCORPORATE GOVERNANCEISSUER31323601S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025FINANCIAL ACCOUNTS AND REPORTSOTHEROTHER VOTING MATTERSISSUER31323601S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025RE-ELECTION OF DAVID BARTHOLOMEWOTHEROther Voting MattersISSUER3132360FOR313236FOR1S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025RE-ELECTION OF JEAN-GEORGES MALCOROTHEROther Voting MattersISSUER3132360FOR313236FOR1S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025ELECTION OF DANNY ELIAOTHEROther Voting MattersISSUER3132360FOR313236FOR1S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025ADOPTION OF REMUNERATION REPORTOTHEROther Voting MattersISSUER3132360FOR313236FOR1S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO HUGH WEHBY UNDER ATLAS ARTERIAS LONG TERM INCENTIVE PLANOTHEROther Voting MattersISSUER3132360FOR313236FOR1S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025AMENDMENTS TO ATLAX CONSTITUTIONOTHEROther Voting MattersISSUER3132360FOR313236FOR1S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025BELOW RESOLUTIONS 1 TO 4 IS FOR THE ATLIXCORPORATE GOVERNANCEISSUER31323601S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025AUDITED FINANCIAL STATEMENTSAUDIT-RELATEDISSUER31323601S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025RE-APPOINTMENT OF DELOITTE AS AUDITOROTHEROther Voting MattersISSUER3132360FOR313236FOR1S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025RE-ELECTION OF DEBRA GOODINOTHEROther Voting MattersISSUER3132360FOR313236FOR1S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025RE-ELECTION OF ANDREW COOKOTHEROther Voting MattersISSUER3132360FOR313236FOR1S000035417 ATLAS ARTERIAQ06180105AU000001355905/15/2025AMENDMENT OF ATLIX BYE-LAWSOTHEROther Voting MattersISSUER3132360FOR313236FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Election of Director: J. Kevin AkersDIRECTOR ELECTIONSISSUER114330FOR11433FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Election of Director: John C. AleDIRECTOR ELECTIONSISSUER114330FOR11433FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Election of Director: Kim R. CocklinDIRECTOR ELECTIONSISSUER114330FOR11433FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Election of Director: Kelly H. ComptonDIRECTOR ELECTIONSISSUER114330FOR11433FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Election of Director: Sean DonohueDIRECTOR ELECTIONSISSUER114330FOR11433FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Election of Director: Rafael G. GarzaDIRECTOR ELECTIONSISSUER114330FOR11433FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Election of Director: Edward J. GeiserDIRECTOR ELECTIONSISSUER114330FOR11433FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Election of Director: Nancy K. QuinnDIRECTOR ELECTIONSISSUER114330FOR11433FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Election of Director: Richard A. SampsonDIRECTOR ELECTIONSISSUER114330FOR11433FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Election of Director: Telisa ToliverDIRECTOR ELECTIONSISSUER114330FOR11433FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Election of Director: Frank YohoDIRECTOR ELECTIONSISSUER114330AGAINST11433AGAINST1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Proposal to approve an amendment to the Company's 1998 Long - Term Incentive Plan to provide for an increase of 2,000,000 shares of common stock reserved for issuance under the plan.COMPENSATIONISSUER114330FOR11433FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER114330FOR11433FOR1S000035417 ATMOS ENERGY CORPORATION049560105US049560105802/05/2025Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2024 ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER114330FOR11433FOR1S000035417 AUCKLAND INTERNATIONAL AIRPORT LTDQ06213146NZAIAE0002S610/17/2024THAT GRANT DEVONPORT, WHO HAS BEEN NOMINATED BY THE BOARD TO STAND AS A DIRECTOR, BE ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER18081840FOR1808184FOR1S000035417 AUCKLAND INTERNATIONAL AIRPORT LTDQ06213146NZAIAE0002S610/17/2024THAT MARK BINNS, WHO RETIRES AND WHO IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER18081840FOR1808184FOR1S000035417 AUCKLAND INTERNATIONAL AIRPORT LTDQ06213146NZAIAE0002S610/17/2024THAT DEAN HAMILTON, WHO RETIRES AND WHO IS ELIGIBLE FOR RE-ELECTION BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER18081840FOR1808184FOR1S000035417 AUCKLAND INTERNATIONAL AIRPORT LTDQ06213146NZAIAE0002S610/17/2024THAT TANIA SIMPSON, WHO RETIRES AND WHO IS ELIGIBLE FOR RE-ELECTION BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER18081840FOR1808184FOR1S000035417 AUCKLAND INTERNATIONAL AIRPORT LTDQ06213146NZAIAE0002S610/17/2024THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORAUDIT-RELATEDISSUER18081840FOR1808184FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024ADOPT AN AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 17, 2024, BY AND AMONG IBERDROLA, S.A., A CORPORATION ORGANIZED UNDER THE LAWS OF SPAIN ("PARENT"), ARIZONA MERGER SUB, INC., A NEW YORK CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), AND AVANGRID, INC., A NEW YORK CORPORATION ("AVANGRID"). THE MERGER AGREEMENT PROVIDES THAT, UPON THE TERMS AND SUBJECT TO THE SATISFACTION OR WAIVER OF THE CONDITIONS SET FORTH ...(due to space limits, see proxy material for full proposal).CORPORATE GOVERNANCEISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: Ignacio S. GalánDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: John BaldacciDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: Daniel Alcain LopézDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: Pedro Azagra BlázquezDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: María Fátima B. GarcíaDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: Agustín Delgado MartínDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: Robert DuffyDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: Teresa HerbertDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: Patricia JacobsDIRECTOR ELECTIONSISSUER715430ABSTAIN71543AGAINST1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: John LaheyDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: Santiago M. GarridoDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: José Sáinz ArmadaDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: Alan SolomontDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024DIRECTOR: Camille Joseph VarlackDIRECTOR ELECTIONSISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024.AUDIT-RELATEDISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICERS COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER715430FOR71543FOR1S000035417 AVANGRID, INC.05351W103US05351W103609/26/2024ADJOURN THE ANNUAL MEETING, FROM TIME TO TIME, TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ANNUAL MEETING.CORPORATE GOVERNANCEISSUER715430FOR71543FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Election of Director: Julie A. BentzDIRECTOR ELECTIONSISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Election of Director: Donald C. BurkeDIRECTOR ELECTIONSISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Election of Director: Kevin B. JacobsenDIRECTOR ELECTIONSISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Election of Director: Rebecca A. KleinDIRECTOR ELECTIONSISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Election of Director: Sena M. KwawuDIRECTOR ELECTIONSISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Election of Director: Scott H. MawDIRECTOR ELECTIONSISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Election of Director: Scott L. MorrisDIRECTOR ELECTIONSISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Election of Director: Jeffry L. PhilippsDIRECTOR ELECTIONSISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Election of Director: Heather L. RosentraterDIRECTOR ELECTIONSISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Election of Director: Heidi B. StanleyDIRECTOR ELECTIONSISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Election of Director: Janet D. WidmannDIRECTOR ELECTIONSISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Approve the amendment and restatement of the Company's long-term incentive plan, including an increase in available shares.COMPENSATIONISSUER52720FOR5272FOR1S000035417 AVISTA CORP.05379B107US05379B107005/08/2025Advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER52720FOR5272FOR1S000035417 BLACK HILLS CORPORATION092113109US092113109204/23/2025DIRECTOR: Robert F. BeardDIRECTOR ELECTIONSISSUER44370FOR4437FOR1S000035417 BLACK HILLS CORPORATION092113109US092113109204/23/2025DIRECTOR: Kathleen S. McAllisterDIRECTOR ELECTIONSISSUER44370FOR4437FOR1S000035417 BLACK HILLS CORPORATION092113109US092113109204/23/2025DIRECTOR: Robert P. OttoDIRECTOR ELECTIONSISSUER44370FOR4437FOR1S000035417 BLACK HILLS CORPORATION092113109US092113109204/23/2025DIRECTOR: Anne G. WaleskiDIRECTOR ELECTIONSISSUER44370FOR4437FOR1S000035417 BLACK HILLS CORPORATION092113109US092113109204/23/2025Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER44370FOR4437FOR1S000035417 BLACK HILLS CORPORATION092113109US092113109204/23/2025Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER44370FOR4437FOR1S000035417 BROOKFIELD RENEWABLE CORPORATION11284V105CA11284V105812/03/2024PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILSOTHEROther Voting MattersISSUER7754301S000035417 BROOKFIELD RENEWABLE CORPORATION11284V105CA11284V105812/03/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER7754301S000035417 BROOKFIELD RENEWABLE CORPORATION11284V105CA11284V105812/03/2024TO APPROVE A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR, WITH OR WITHOUT VARIATION, APPROVING AN ARRANGEMENT DESIGNED TO PERMIT THE CORPORATION TO CONTINUE TO BENEFIT FROM OUR CORPORATE STRUCTURE FORMED IN 2020 AND AS MORE PARTICULARLY DESCRIBED IN THE CIRCULARCAPITAL STRUCTUREISSUER775430FOR77543FOR1S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025ELECTION OF DIRECTOR: JEFFREY BLIDNERDIRECTOR ELECTIONSISSUER212380FOR21238FOR1S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025ELECTION OF DIRECTOR: SARAH DEASLEYDIRECTOR ELECTIONSISSUER212380FOR21238FOR1S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025ELECTION OF DIRECTOR: NANCY DORNDIRECTOR ELECTIONSISSUER212380FOR21238FOR1S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHODIRECTOR ELECTIONSISSUER212380FOR21238FOR1S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025ELECTION OF DIRECTOR: RANDY MACEWENDIRECTOR ELECTIONSISSUER212380FOR21238FOR1S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025ELECTION OF DIRECTOR: LOU MAROUNDIRECTOR ELECTIONSISSUER212380FOR21238FOR1S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025ELECTION OF DIRECTOR: STEPHEN WESTWELLDIRECTOR ELECTIONSISSUER212380FOR21238FOR1S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025ELECTION OF DIRECTOR: PATRICIA ZUCCOTTIDIRECTOR ELECTIONSISSUER212380FOR21238FOR1S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THEIR REMUNERATIONAUDIT-RELATEDISSUER212380FOR21238FOR1S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2123801S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2123801S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2123801S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2123801S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2123801S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2123801S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2123801S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2123801S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2123801S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.01 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER2123801S000035417 BROOKFIELD RENEWABLE CORPORATION11285B108CA11285B108506/16/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 299768 DUE TO RECEIVED CHANGE IN CORP NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER2123801S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025ELECTION OF DIRECTOR: Gregory E. AliffDIRECTOR ELECTIONSISSUER39880FOR3988FOR1S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025ELECTION OF DIRECTOR: Shelly M. EsqueDIRECTOR ELECTIONSISSUER39880FOR3988FOR1S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025ELECTION OF DIRECTOR: Jeffrey KightlingerDIRECTOR ELECTIONSISSUER39880FOR3988FOR1S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025ELECTION OF DIRECTOR: Martin A. KropelnickiDIRECTOR ELECTIONSISSUER39880FOR3988FOR1S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025ELECTION OF DIRECTOR: Thomas M. Krummel, M.D.DIRECTOR ELECTIONSISSUER39880FOR3988FOR1S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025ELECTION OF DIRECTOR: Yvonne A. Maldonado, M.D.DIRECTOR ELECTIONSISSUER39880FOR3988FOR1S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025ELECTION OF DIRECTOR: Scott L. MorrisDIRECTOR ELECTIONSISSUER39880FOR3988FOR1S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025ELECTION OF DIRECTOR: Charles R. PattonDIRECTOR ELECTIONSISSUER39880FOR3988FOR1S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025ELECTION OF DIRECTOR: Carol M. PottengerDIRECTOR ELECTIONSISSUER39880FOR3988FOR1S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025ELECTION OF DIRECTOR: Lester A. SnowDIRECTOR ELECTIONSISSUER39880FOR3988FOR1S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025ELECTION OF DIRECTOR: Patricia K. WagnerDIRECTOR ELECTIONSISSUER39880FOR3988FOR1S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39880FOR3988FOR1S000035417 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/28/2025Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER39880FOR3988FOR1S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025ELECTION OF DIRECTOR: MATTHIAS F. BICHSELOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025ELECTION OF DIRECTOR: LORAINE M. CHARLTONOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025ELECTION OF DIRECTOR: ROBERT J. HANFOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025ELECTION OF DIRECTOR: KELLY C. KOSS-BRIXOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025ELECTION OF DIRECTOR: ROBERT J. NORMANDOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025ELECTION OF DIRECTOR: ALEXANDER J. POURBAIXOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025ELECTION OF DIRECTOR: ROBERT J. ROUTSOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025ELECTION OF DIRECTOR: NANCY C. SOUTHERNOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025ELECTION OF DIRECTOR: LINDA A. SOUTHERN-HEATHCOTTOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025ELECTION OF DIRECTOR: ROGER J. URWINOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025ELECTION OF DIRECTOR: JENNIFER A. WESTACOTTOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025ELECTION OF DIRECTOR: WAYNE G. WOUTERSOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025TO VOTE UPON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANYOTHEROther Voting MattersISSUER001S000035417 CANADIAN UTILITIES LTD136717832CA136717832605/08/2025PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOUOTHEROther Voting MattersISSUER001S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6916901S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT AND THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025APPROVAL OF THE STATE OF NON FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT FOR THE YEAR ENDED 31 DECEMBER 2024OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE YEAR ENDED 31 DECEMBER 2024CAPITAL STRUCTUREISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND ACTIVITY IN THE YEAR ENDED 31 DECEMBER 2024CORPORATE GOVERNANCEISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025APPROVAL AND DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO SHARE PREMIUM RESERVECAPITAL STRUCTUREISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025APPROVAL OF A CAPITAL REDUCTION 10M MAXIMUM THROUGH THE REDEMPTION OF 40M SHARES MAXIMUM DELEGATION TO THE BOARD TO ESTABLISH THE OTHER CONDITIONS OF THE CAPITAL REDUCTION NOT FORESEEN BY GSMCAPITAL STRUCTUREISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025APPOINTMENT OF MR LUIS MANAS ANTON AS AN INDEPENDENT DIRECTOR FOR THE STATUTORY TERMDIRECTOR ELECTIONSISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025MANTAINING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 13CORPORATE GOVERNANCEISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025APPROVAL OF THE MAXIMUM OVERALL AMOUNT OF REMUNERATION FOR BOARD MEMBERS IN THEIR CAPACITY AS SUCHCOMPENSATIONISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025APPROVAL OF THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025APPROVAL OF THE DELIVERY OF SHARES OR RIGHTS TO RECIVE SHARES IN THE COMPANY TO DIRECTORS WITHIN THE FRAMEWORK OF THE REMUNERATION SYSTEM FOR NON EXECUTIVE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR YEAR ENDED 31 DECEMBER 2024SECTION 14A SAY-ON-PAY VOTESISSUER691690FOR69169FOR1S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAY 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER6916901S000035417 CELLNEX TELECOM S.A.E2R41M104ES010506600705/08/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6916901S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Election of Director: Wendy Montoya CloonanDIRECTOR ELECTIONSISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Election of Director: Barbara J. DuganierDIRECTOR ELECTIONSISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Election of Director: Laurie L. FitchDIRECTOR ELECTIONSISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Election of Director: Christopher H. FranklinDIRECTOR ELECTIONSISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Election of Director: Raquelle W. LewisDIRECTOR ELECTIONSISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Election of Director: Thaddeus J. MalikDIRECTOR ELECTIONSISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Election of Director: Manuel B. MirandaDIRECTOR ELECTIONSISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Election of Director: Theodore F. PoundDIRECTOR ELECTIONSISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Election of Director: Dean L. SeaversDIRECTOR ELECTIONSISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Election of Director: Phillip R. SmithDIRECTOR ELECTIONSISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Election of Director: Jason P. WellsDIRECTOR ELECTIONSISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Approve the advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER357900FOR35790FOR1S000035417 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2025Approve an amendment to the CenterPoint Energy, Inc. Stock Plan for Outside Directors, as amended and restated, to increase the number of shares of our common stock reserved for issuance under the plan by 350,000 shares.COMPENSATIONISSUER357900FOR35790FOR1S000035417 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/07/2025Election of Director for a three-year term: Jeffry M. HouseholderDIRECTOR ELECTIONSISSUER7770FOR777FOR1S000035417 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/07/2025Election of Director for a three-year term: Lila A. JaberDIRECTOR ELECTIONSISSUER7770FOR777FOR1S000035417 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/07/2025Approval of an Amendment and Restatement to our Amended and Restated Certificate of Incorporation to provide for declassification of the Board of Directors over a three-year period starting at the 2026 Annual Meeting and to thereafter provide for the annual election of the entire Board of Directors at the 2028 Annual Meeting.SHAREHOLDER RIGHTS AND DEFENSESISSUER7770FOR777FOR1S000035417 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/07/2025Approval of an Amendment and Restatement to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 50,000,000 shares to 75,000,000 shares.CAPITAL STRUCTUREISSUER7770FOR777FOR1S000035417 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/07/2025Approval of an Amendment and Restatement to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make other ministerial changes and clarifications.CORPORATE GOVERNANCEISSUER7770FOR777FOR1S000035417 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/07/2025Approve on an advisory non-binding basis the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER7770FOR777FOR1S000035417 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/07/2025Ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER7770FOR777FOR1S000035417 CHORUS LTDQ2R814102NZCNUE0001S210/24/2024THAT MS MIRIAM DEAN BE RE-ELECTED AS A CHORUS DIRECTORDIRECTOR ELECTIONSISSUER4186020FOR418602FOR1S000035417 CHORUS LTDQ2R814102NZCNUE0001S210/24/2024THAT MR NEAL BARCLAY BE ELECTED AS A CHORUS DIRECTORDIRECTOR ELECTIONSISSUER4186020FOR418602FOR1S000035417 CHORUS LTDQ2R814102NZCNUE0001S210/24/2024THAT THE MAXIMUM AGGREGATE REMUNERATION ABLE TO BE PAID TO ALL DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED BY NZD195,958 (17%) FROM NZD1,169,042 TO NZD1,365,000 PER ANNUMCOMPENSATIONISSUER4186020FOR418602FOR1S000035417 CHORUS LTDQ2R814102NZCNUE0001S210/24/2024THAT THE BOARD BE AUTHORIZED TO FIX THE FEES AND EXPENSES OF KPMG AS AUDITORAUDIT-RELATEDISSUER4186020FOR418602FOR1S000035417 CHORUS LTDQ2R814102NZCNUE0001S210/24/202427 SEP 2024: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL "3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS.OTHEROther Voting MattersISSUER41860201S000035417 CHORUS LTDQ2R814102NZCNUE0001S210/24/202427 SEP 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER41860201S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Election of Director: Deborah H. ButlerDIRECTOR ELECTIONSISSUER152320FOR15232FOR1S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Election of Director: Kurt L. DarrowDIRECTOR ELECTIONSISSUER152320FOR15232FOR1S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Election of Director: Ralph IzzoDIRECTOR ELECTIONSISSUER152320FOR15232FOR1S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Election of Director: Garrick J. RochowDIRECTOR ELECTIONSISSUER152320FOR15232FOR1S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Election of Director: John G. RussellDIRECTOR ELECTIONSISSUER152320FOR15232FOR1S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Election of Director: Suzanne F. ShankDIRECTOR ELECTIONSISSUER152320FOR15232FOR1S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Election of Director: Myrna M. SotoDIRECTOR ELECTIONSISSUER152320FOR15232FOR1S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Election of Director: John G. SznewajsDIRECTOR ELECTIONSISSUER152320FOR15232FOR1S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Election of Director: Ronald J. TanskiDIRECTOR ELECTIONSISSUER152320FOR15232FOR1S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Election of Director: Laura H. WrightDIRECTOR ELECTIONSISSUER152320FOR15232FOR1S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER152320FOR15232FOR1S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP).AUDIT-RELATEDISSUER152320FOR15232FOR1S000035417 CMS ENERGY CORPORATION125896100US125896100205/02/2025Vote on a Shareholder Proposal: Support Shareholder Ability to Call for a Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER152320AGAINST15232FOR1S000035417 CONSOLIDATED EDISON, INC.209115104US209115104105/19/2025Election of Director: Timothy P. CawleyDIRECTOR ELECTIONSISSUER159810FOR15981FOR1S000035417 CONSOLIDATED EDISON, INC.209115104US209115104105/19/2025Election of Director: John F. KillianDIRECTOR ELECTIONSISSUER159810FOR15981FOR1S000035417 CONSOLIDATED EDISON, INC.209115104US209115104105/19/2025Election of Director: Karol V. MasonDIRECTOR ELECTIONSISSUER159810FOR15981FOR1S000035417 CONSOLIDATED EDISON, INC.209115104US209115104105/19/2025Election of Director: Dwight A. McBrideDIRECTOR ELECTIONSISSUER159810FOR15981FOR1S000035417 CONSOLIDATED EDISON, INC.209115104US209115104105/19/2025Election of Director: William J. MulrowDIRECTOR ELECTIONSISSUER159810FOR15981FOR1S000035417 CONSOLIDATED EDISON, INC.209115104US209115104105/19/2025Election of Director: Michael W. RangerDIRECTOR ELECTIONSISSUER159810FOR15981FOR1S000035417 CONSOLIDATED EDISON, INC.209115104US209115104105/19/2025Election of Director: Linda S. SanfordDIRECTOR ELECTIONSISSUER159810FOR15981FOR1S000035417 CONSOLIDATED EDISON, INC.209115104US209115104105/19/2025Election of Director: Deirdre StanleyDIRECTOR ELECTIONSISSUER159810FOR15981FOR1S000035417 CONSOLIDATED EDISON, INC.209115104US209115104105/19/2025Election of Director: L. Frederick SutherlandDIRECTOR ELECTIONSISSUER159810FOR15981FOR1S000035417 CONSOLIDATED EDISON, INC.209115104US209115104105/19/2025Election of Director: Catherine ZoiDIRECTOR ELECTIONSISSUER159810FOR15981FOR1S000035417 CONSOLIDATED EDISON, INC.209115104US209115104105/19/2025Ratification of appointment of independent accountants.AUDIT-RELATEDISSUER159810FOR15981FOR1S000035417 CONSOLIDATED EDISON, INC.209115104US209115104105/19/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER159810FOR15981FOR1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025Election of Director: P. Robert BartoloDIRECTOR ELECTIONSISSUER216680FOR21668FOR1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025Election of Director: Jason GenrichDIRECTOR ELECTIONSISSUER216680FOR21668FOR1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025Election of Director: Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER216680FOR21668FOR1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025Election of Director: Tammy K. JonesDIRECTOR ELECTIONSISSUER216680AGAINST21668AGAINST1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025Election of Director: Kevin T. KabatDIRECTOR ELECTIONSISSUER216680FOR21668FOR1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025Election of Director: Anthony J. MeloneDIRECTOR ELECTIONSISSUER216680FOR21668FOR1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025Election of Director: Katherine MotlaghDIRECTOR ELECTIONSISSUER216680FOR21668FOR1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025Election of Director: Kevin A. StephensDIRECTOR ELECTIONSISSUER216680FOR21668FOR1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025Election of Director: Matthew Thornton, IIIDIRECTOR ELECTIONSISSUER216680FOR21668FOR1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2025.AUDIT-RELATEDISSUER216680FOR21668FOR1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025The non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER216680FOR21668FOR1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025The amendment and restatement of the Company's Charter to eliminate supermajority vote requirements.CORPORATE GOVERNANCEISSUER216680FOR21668FOR1S000035417 CROWN CASTLE INC.22822V101US22822V101705/21/2025The amendment and restatement of the Company's Charter to eliminate unnecessary and outdated provisions.CORPORATE GOVERNANCEISSUER216680FOR21668FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Election of Director: James A. BennettDIRECTOR ELECTIONSISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Election of Director: Robert M. BlueDIRECTOR ELECTIONSISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Election of Director: Paul M. DabbarDIRECTOR ELECTIONSISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Election of Director: D. Maybank HagoodDIRECTOR ELECTIONSISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Election of Director: Mark J. KingtonDIRECTOR ELECTIONSISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Election of Director: Kristin G. LovejoyDIRECTOR ELECTIONSISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Election of Director: Joseph M. RigbyDIRECTOR ELECTIONSISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Election of Director: Pamela J. Royal, M.D.DIRECTOR ELECTIONSISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Election of Director: Robert H. Spilman, Jr.DIRECTOR ELECTIONSISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Election of Director: Susan N. StoryDIRECTOR ELECTIONSISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Election of Director: Vanessa Allen SutherlandDIRECTOR ELECTIONSISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Advisory Vote on Approval of Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Ratification of Appointment of Independent AuditorAUDIT-RELATEDISSUER415950FOR41595FOR1S000035417 DOMINION ENERGY, INC.25746U109US25746U109705/07/2025Shareholder Proposal Regarding Eliminating Non-Carbon Emitting Generation Goals in Executive Pay IncentivesENVIRONMENT OR CLIMATESECURITY HOLDER415950AGAINST41595FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025DIRECTOR: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025DIRECTOR: David A. BrandonDIRECTOR ELECTIONSISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025DIRECTOR: Deborah L. ByersDIRECTOR ELECTIONSISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025DIRECTOR: Charles G. McClure, Jr.DIRECTOR ELECTIONSISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025DIRECTOR: Gail J. McGovernDIRECTOR ELECTIONSISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025DIRECTOR: Mark A. MurrayDIRECTOR ELECTIONSISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025DIRECTOR: Gerardo NorciaDIRECTOR ELECTIONSISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025DIRECTOR: Cassandra SantosDIRECTOR ELECTIONSISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025DIRECTOR: Robert C. Skaggs, Jr.DIRECTOR ELECTIONSISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025DIRECTOR: David A. ThomasDIRECTOR ELECTIONSISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025DIRECTOR: Gary H. TorgowDIRECTOR ELECTIONSISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditorsAUDIT-RELATEDISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025Provide a nonbinding vote to approve the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025Vote to approve the DTE Energy Company 2025 Long-Term Incentive PlanCOMPENSATIONISSUER104220FOR10422FOR1S000035417 DTE ENERGY COMPANY233331107US233331107205/08/2025Vote on a shareholder proposal relating to elimination of the holding period for shares required to call a special shareholder meetingCORPORATE GOVERNANCESECURITY HOLDER104220FOR10422AGAINST1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: Derrick BurksDIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: Annette K. ClaytonDIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: Robert M. DavisDIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: Caroline DorsaDIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: W. Roy DunbarDIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: Nicholas C. FanandakisDIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: John T. HerronDIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: Idalene F. KesnerDIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: E. Marie McKeeDIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: Michael J. PacilioDIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: Harry K. SiderisDIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: Thomas E. SkainsDIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Election of Director: William E. Webster, Jr.DIRECTOR ELECTIONSISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2025AUDIT-RELATEDISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Advisory vote to approve Duke Energy's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Shareholder proposal regarding support simple majority voteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER203000FOR20300FOR1S000035417 DUKE ENERGY CORPORATION26441C204US26441C204405/01/2025Shareholder proposal regarding a net-zero auditOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER203000AGAINST20300FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239303/14/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1221101S000035417 ELIA GROUP SA/NVB35656105BE000382239303/14/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1221101S000035417 ELIA GROUP SA/NVB35656105BE000382239303/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1221101S000035417 ELIA GROUP SA/NVB35656105BE000382239303/14/2025AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THESE IN LINE WITH THE BELGIAN ELECTRICITY ACT AS AMENDED BY THE ACT OF 5 NOVEMBER 2023CORPORATE GOVERNANCEISSUER122110FOR12211FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239303/14/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1221101S000035417 ELIA GROUP SA/NVB35656105BE000382239303/14/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 04 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER1221101S000035417 ELIA GROUP SA/NVB35656105BE000382239303/14/202518 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION NUMBER 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1221101S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025REPORT OF THE STATUTORY AUDITORS ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, INCLUDING THE ALLOCATION OF THE RESULTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER104090FOR10409FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025EXPLANATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024SECTION 14A SAY-ON-PAY VOTESISSUER104090FOR10409FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS), INCLUDING THE CONSOLIDATED SUSTAINABILITY INFORMATION, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025REPORTS OF THE STATUTORY AUDITORS ON THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) AND ON THE CONSOLIDATED SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024CORPORATE GOVERNANCEISSUER104090FOR10409FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024AUDIT-RELATEDISSUER104090FOR10409FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025NOTIFICATION OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND APPOINTMENT OF A NEW INDEPENDENT DIRECTOR AND FIXATION OF HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER104090FOR10409FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025NOTIFICATION OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF AN INDEPENDENT DIRECTOR AND APPOINTMENT OF A NEW INDEPENDENT DIRECTOR AND FIXATION OF HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER104090FOR10409FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025NOTIFICATION OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF AN INDEPENDENT DIRECTOR AND APPOINTMENT OF A NEW DIRECTOR AND FIXATION OF HER REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER104090FOR10409FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025RE-APPOINTMENT OF AN INDEPENDENT DIRECTOR AND FIXATION OF HER REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER104090FOR10409FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025DISCUSSION AND APPROVAL OF AN AMENDED PROPOSAL OF THE BOARD OF DIRECTORS, IN IMPLEMENTATION OF THE RESOLUTION OF THE COMPANYS ORDINARY GENERAL MEETING OF 21 MAY 2024, REGARDING THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE ASSURANCE ENGAGEMENT OF THE COMPANYS CONSOLIDATED SUSTAINABILITY REPORT FOR THE FINANCIAL YEARS 2024 AND 2025AUDIT-RELATEDISSUER104090FOR10409FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025MISCELLANEOUSOTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025PRESENTATION AND DISCUSSION OFOTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025DOUBLE CAPITAL INCREASE FOR A TOTAL AMOUNT OF MAXIMUM EUR 8,000,000, COMPOSED OF A FIRST CAPITAL INCREASE IN 2025 (HEREINAFTER 2025 CAPITAL INCREASE) WITH A MAXIMUM OF EUR 7,000,000 AND A SECOND CAPITAL INCREASE IN 2026 (HEREINAFTER "2026 CAPITAL INCREASE") WITH A MAXIMUM OF EUR 1,000,000 BY MEANS OF THE ISSUE OF NEW CLASS B SHARES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS, IN FAVOUR OF THE MEMBERS OF PERSONNEL OF THE COMPANY AND OF ITS BELGIAN SUBSIDIARIESCAPITAL STRUCTUREISSUER104090FOR10409FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025POWER OF ATTORNEY REGARDING THE CAPITAL INCREASES MENTIONED IN ITEM 2 OF THE AGENDACAPITAL STRUCTUREISSUER104090FOR10409FOR1S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 318629 AND 318687 DUE TO RECEIVED ONE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/202529 APR 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUNE 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER1040901S000035417 ELIA GROUP SA/NVB35656105BE000382239305/20/202530 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MEETING ID 324274, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1040901S000035417 EMERA INC290876101CA290876101805/22/2025ELECTION OF DIRECTOR: SCOTT C. BALFOURDIRECTOR ELECTIONSISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025ELECTION OF DIRECTOR: JAMES V. BERTRAMDIRECTOR ELECTIONSISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025ELECTION OF DIRECTOR: HENRY E. DEMONEDIRECTOR ELECTIONSISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025ELECTION OF DIRECTOR: PAULA Y. GOLD-WILLIAMSDIRECTOR ELECTIONSISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025ELECTION OF DIRECTOR: KENT M. HARVEYDIRECTOR ELECTIONSISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025ELECTION OF DIRECTOR: B. LYNN LOEWENDIRECTOR ELECTIONSISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025ELECTION OF DIRECTOR: BRIAN J. PORTERDIRECTOR ELECTIONSISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025ELECTION OF DIRECTOR: IAN E. ROBERTSONDIRECTOR ELECTIONSISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025ELECTION OF DIRECTOR: M. JACQUELINE SHEPPARDDIRECTOR ELECTIONSISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025ELECTION OF DIRECTOR: KAREN H. SHERIFFDIRECTOR ELECTIONSISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025ELECTION OF DIRECTOR: JOCHEN E. TILKDIRECTOR ELECTIONSISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025ELECTION OF DIRECTOR: CARLA M. TULLYDIRECTOR ELECTIONSISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS PURSUANT TO THE NOVA SCOTIA COMPANIES ACTAUDIT-RELATEDISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025CONSIDER AND APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER387900FOR38790FOR1S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 1.9 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 1.11 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 1.12 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 EMERA INC290876101CA290876101805/22/2025PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER3879001S000035417 ENAGAS SAE41759106ES013096001803/26/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4515501S000035417 ENAGAS SAE41759106ES013096001803/26/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4515501S000035417 ENAGAS SAE41759106ES013096001803/26/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER4515501S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2024 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW-STATEMENT AND NOTES) AND MANAGEMENT REPORT, WHICH INCLUDES THE NON-FINANCIAL INFORMATION STATEMENT (AND SUSTAINABILITY INFORMATION STATEMENT) OF ENAGAS S.A. AND ITS CONSOLIDATED GROUPOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER451550FOR45155FOR1S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO APPROVE THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT (AND SUSTAINABILITY INFORMATION STATEMENT) INCLUDED IN THE ENAGAS GROUP MANAGEMENT REPORT FOR FINANCIAL YEAR 2024OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER451550FOR45155FOR1S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO APPROVE, IF APPLICABLE, THE PROPOSED DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR 2024CAPITAL STRUCTUREISSUER451550FOR45155FOR1S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO APPROVE, IF APPLICABLE, AN EXTRAORDINARY DIVIDEND TO BE CHARGED TO UNRESTRICTED RESERVESCAPITAL STRUCTUREISSUER451550FOR45155FOR1S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER451550FOR45155FOR1S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO APPOINT DELOITTE AUDITORES, S.L. AS ACCOUNTS AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2026, 2027 AND 2028AUDIT-RELATEDISSUER451550FOR45155FOR1S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO RE-ELECT MS MARIA TERESA ARCOS SANCHEZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS MARIA TERESA ARCOS SANCHEZ SHALL BE AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER451550FOR45155FOR1S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO APPOINT MS MARIA ELENA MASSOT PUEY AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS MARIA ELENA MASSOT PUEY SHALL BE AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER451550FOR45155FOR1S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO MAINTAIN THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FIFTEENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER451550FOR45155FOR1S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO GRANT AUTHORISATION FOR THE PURPOSES OF ARTICLE 146 OF THE CORPORATE ENTERPRISES ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARESCAPITAL STRUCTUREISSUER451550FOR45155FOR1S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO APPROVE, FOR THE PURPOSES OF ARTICLE 219 OF THE CORPORATE ENTERPRISES ACT, A LONGTERM INCENTIVE PLAN THAT INCLUDES THE DELIVERY OF SHARES, APPLICABLE TO THE EXECUTIVE DIRECTOR, MEMBERS OF THE EXECUTIVE COMMITTEE AND SENIOR MANAGERS OF THE COMPANY AND ITS GROUP OF COMPANIESCOMPENSATIONISSUER451550FOR45155FOR1S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTESECTION 14A SAY-ON-PAY VOTESISSUER451550FOR45155FOR1S000035417 ENAGAS SAE41759106ES013096001803/26/2025TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETINGCORPORATE GOVERNANCEISSUER451550FOR45155FOR1S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7054801S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7054801S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025APPROVAL OF THE FINANCIAL STATEMENTS OF ENAV S.P.A. AS AT 31 DECEMBER 2024, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE INTEGRATED ANNUAL REPORT WHICH INCLUDES THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024 AND THE CONSOLIDATED SUSTAINABILITY REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER705480FOR70548FOR1S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025ALLOCATION OF PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER705480FOR70548FOR1S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID. BINDING RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS, LEGISLATIVE DECREE 58/1998COMPENSATIONCORPORATE GOVERNANCEISSUER705480FOR70548FOR1S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID. NON-BINDING RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, LEGISLATIVE DECREE 58/1998SECTION 14A SAY-ON-PAY VOTESISSUER705480FOR70548FOR1S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025PROPOSAL FOR APPROVAL, PURSUANT TO ARTICLE 114-BIS OF THE TUF, OF A SHORT-TERM INCENTIVE PLAN RELATING TO THE ASSIGNMENT OF RIGHTS TO RECEIVE SHARES FROM A DEFERRED PORTION OF THE 2024 STI BONUS AND RELATED INFORMATION DOCUMENT PURSUANT TO ARTICLE 84 BIS OF THE ISSUERS' REGULATION. RESOLUTIONS RELATED THERETOCOMPENSATIONISSUER705480FOR70548FOR1S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025PROPOSAL FOR APPROVAL, PURSUANT TO ARTICLE 114-BIS OF THE TUF, OF A SHORT-TERM INCENTIVE PLAN RELATING TO THE ASSIGNMENT OF RIGHTS TO RECEIVE SHARES FROM A DEFERRED PORTION OF THE 2025 STI BONUS AND RELATED INFORMATION DOCUMENT PURSUANT TO ARTICLE 84 BIS OF THE ISSUERS' REGULATION. RESOLUTIONS RELATED THERETOCOMPENSATIONISSUER705480FOR70548FOR1S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER7054801S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY INSTITUTIONAL INVESTORS REPRESENTING TOGETHER 3.37547 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER705480FOR70548NONE1S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF THE STANDING AUDITORSCORPORATE GOVERNANCEISSUER705480FOR70548FOR1S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES. RESOLUTIONS RELATED THERETOCAPITAL STRUCTUREISSUER705480FOR70548FOR1S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 319105 DUE TO RECEIVED SLATES FOR RESOLUTION 0070. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER7054801S000035417 ENAV S.P.A.T3R4KN103IT000517640605/28/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER7054801S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ELECTION OF DIRECTOR: MAYANK M. ASHARDIRECTOR ELECTIONSISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ELECTION OF DIRECTOR: GAURDIE E. BANISTERDIRECTOR ELECTIONSISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAMDIRECTOR ELECTIONSISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ELECTION OF DIRECTOR: GREGORY L. EBELDIRECTOR ELECTIONSISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ELECTION OF DIRECTOR: JASON B. FEWDIRECTOR ELECTIONSISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ELECTION OF DIRECTOR: DOUGLAS L. FOSHEEDIRECTOR ELECTIONSISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ELECTION OF DIRECTOR: THERESA B.Y. JANGDIRECTOR ELECTIONSISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ELECTION OF DIRECTOR: TERESA S. MADDENDIRECTOR ELECTIONSISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ELECTION OF DIRECTOR: MANJIT MINHASDIRECTOR ELECTIONSISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ELECTION OF DIRECTOR: STEPHEN S. POLOZDIRECTOR ELECTIONSISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ELECTION OF DIRECTOR: S. JANE ROWEDIRECTOR ELECTIONSISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ELECTION OF DIRECTOR: STEVEN W. WILLIAMSDIRECTOR ELECTIONSISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025ACCEPT ENBRIDGE'S APPROACH TO EXECUTIVE COMPENSATION, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER863900FOR86390FOR1S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 1.11 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 1.12 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENBRIDGE INC29250N105CA29250N105005/07/2025PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER8639001S000035417 ENTERGY CORPORATION29364G103US29364G103105/02/2025Election of Director: Gina F. AdamsDIRECTOR ELECTIONSISSUER220110FOR22011FOR1S000035417 ENTERGY CORPORATION29364G103US29364G103105/02/2025Election of Director: John H. BlackDIRECTOR ELECTIONSISSUER220110FOR22011FOR1S000035417 ENTERGY CORPORATION29364G103US29364G103105/02/2025Election of Director: John R. BurbankDIRECTOR ELECTIONSISSUER220110FOR22011FOR1S000035417 ENTERGY CORPORATION29364G103US29364G103105/02/2025Election of Director: Kirkland H. DonaldDIRECTOR ELECTIONSISSUER220110FOR22011FOR1S000035417 ENTERGY CORPORATION29364G103US29364G103105/02/2025Election of Director: Brian W. EllisDIRECTOR ELECTIONSISSUER220110FOR22011FOR1S000035417 ENTERGY CORPORATION29364G103US29364G103105/02/2025Election of Director: Philip L. FredericksonDIRECTOR ELECTIONSISSUER220110FOR22011FOR1S000035417 ENTERGY CORPORATION29364G103US29364G103105/02/2025Election of Director: M. Elise HylandDIRECTOR ELECTIONSISSUER220110FOR22011FOR1S000035417 ENTERGY CORPORATION29364G103US29364G103105/02/2025Election of Director: Stuart L. LevenickDIRECTOR ELECTIONSISSUER220110AGAINST22011AGAINST1S000035417 ENTERGY CORPORATION29364G103US29364G103105/02/2025Election of Director: Andrew S. MarshDIRECTOR ELECTIONSISSUER220110FOR22011FOR1S000035417 ENTERGY CORPORATION29364G103US29364G103105/02/2025Election of Director: Karen A. PuckettDIRECTOR ELECTIONSISSUER220110FOR22011FOR1S000035417 ENTERGY CORPORATION29364G103US29364G103105/02/2025Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2025.AUDIT-RELATEDISSUER220110FOR22011FOR1S000035417 ENTERGY CORPORATION29364G103US29364G103105/02/2025Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER220110FOR22011FOR1S000035417 ESSENTIAL UTILITIES, INC.29670G102US29670G102205/07/2025DIRECTOR: Elizabeth B. AmatoDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER145840FOR14584FOR1S000035417 ESSENTIAL UTILITIES, INC.29670G102US29670G102205/07/2025DIRECTOR: Christopher L. BrunerDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER145840FOR14584FOR1S000035417 ESSENTIAL UTILITIES, INC.29670G102US29670G102205/07/2025DIRECTOR: David A. CiesinskiDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER145840FOR14584FOR1S000035417 ESSENTIAL UTILITIES, INC.29670G102US29670G102205/07/2025DIRECTOR: Christopher H. FranklinDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER145840FOR14584FOR1S000035417 ESSENTIAL UTILITIES, INC.29670G102US29670G102205/07/2025DIRECTOR: Daniel J. HilfertyDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER145840FOR14584FOR1S000035417 ESSENTIAL UTILITIES, INC.29670G102US29670G102205/07/2025DIRECTOR: W. Bryan LewisDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER145840FOR14584FOR1S000035417 ESSENTIAL UTILITIES, INC.29670G102US29670G102205/07/2025DIRECTOR: Tamara L. LindeDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER145840FOR14584FOR1S000035417 ESSENTIAL UTILITIES, INC.29670G102US29670G102205/07/2025To approve an advisory vote on the compensation paid to the Company's named executive officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER145840FOR14584FOR1S000035417 ESSENTIAL UTILITIES, INC.29670G102US29670G102205/07/2025To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2025 fiscal year.AUDIT-RELATEDISSUER145840FOR14584FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Elect the nominees named in the proxy statement as directors. David A. CampbellDIRECTOR ELECTIONSISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Elect the nominees named in the proxy statement as directors. B. Anthony IsaacDIRECTOR ELECTIONSISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Elect the nominees named in the proxy statement as directors. Paul M. KeglevicDIRECTOR ELECTIONSISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Elect the nominees named in the proxy statement as directors. Senator Mary L. LandrieuDIRECTOR ELECTIONSISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Elect the nominees named in the proxy statement as directors. Sandra A.J. LawrenceDIRECTOR ELECTIONSISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Elect the nominees named in the proxy statement as directors. Ann D. MurtlowDIRECTOR ELECTIONSISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Elect the nominees named in the proxy statement as directors. Dean A. NewtonDIRECTOR ELECTIONSISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Elect the nominees named in the proxy statement as directors. Sandra J. PriceDIRECTOR ELECTIONSISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Elect the nominees named in the proxy statement as directors. Jonathan D. RolphDIRECTOR ELECTIONSISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Elect the nominees named in the proxy statement as directors. James ScarolaDIRECTOR ELECTIONSISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Elect the nominees named in the proxy statement as directors. Neal A. SharmaDIRECTOR ELECTIONSISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Elect the nominees named in the proxy statement as directors. C. John WilderDIRECTOR ELECTIONSISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025Approve the 2024 compensation of our named executive officers on an advisory non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER95020FOR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025To recommend, on a non-binding advisory basis, the frequency of the advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER950201 YEAR9502FOR1S000035417 EVERGY, INC.30034W106US30034W106205/06/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER95020FOR9502FOR1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Cotton M. ClevelandDIRECTOR ELECTIONSISSUER194940AGAINST19494AGAINST1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Linda Dorcena ForryDIRECTOR ELECTIONSISSUER194940FOR19494FOR1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Gregory M. JonesDIRECTOR ELECTIONSISSUER194940FOR19494FOR1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Loretta D. KeaneDIRECTOR ELECTIONSISSUER194940FOR19494FOR1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: John Y. KimDIRECTOR ELECTIONSISSUER194940FOR19494FOR1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: David H. LongDIRECTOR ELECTIONSISSUER194940FOR19494FOR1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Joseph R. Nolan, Jr.DIRECTOR ELECTIONSISSUER194940FOR19494FOR1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Daniel J. NovaDIRECTOR ELECTIONSISSUER194940FOR19494FOR1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Frederica M. WilliamsDIRECTOR ELECTIONSISSUER194940FOR19494FOR1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Consider an advisory proposal approving the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER194940AGAINST19494AGAINST1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER194940FOR19494FOR1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Approve proposed amendments to our Declaration of Trust to eliminate supermajority voting requirements and allow virtual annual meetings of shareholders.CORPORATE GOVERNANCEISSUER194940FOR19494FOR1S000035417 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Vote on a shareholder proposal titled "Support an Independent Board Chairman," if properly brought before the meeting.CORPORATE GOVERNANCESECURITY HOLDER194940FOR19494AGAINST1S000035417 EXELON CORPORATION30161N101US30161N101904/29/2025Election of Director: W. Paul BowersDIRECTOR ELECTIONSISSUER505430FOR50543FOR1S000035417 EXELON CORPORATION30161N101US30161N101904/29/2025Election of Director: Calvin G. Butler, Jr.DIRECTOR ELECTIONSISSUER505430FOR50543FOR1S000035417 EXELON CORPORATION30161N101US30161N101904/29/2025Election of Director: Marjorie Rodgers CheshireDIRECTOR ELECTIONSISSUER505430FOR50543FOR1S000035417 EXELON CORPORATION30161N101US30161N101904/29/2025Election of Director: David DeWaltDIRECTOR ELECTIONSISSUER505430FOR50543FOR1S000035417 EXELON CORPORATION30161N101US30161N101904/29/2025Election of Director: Linda JojoDIRECTOR ELECTIONSISSUER505430FOR50543FOR1S000035417 EXELON CORPORATION30161N101US30161N101904/29/2025Election of Director: Charisse LillieDIRECTOR ELECTIONSISSUER505430FOR50543FOR1S000035417 EXELON CORPORATION30161N101US30161N101904/29/2025Election of Director: Anna RichoDIRECTOR ELECTIONSISSUER505430FOR50543FOR1S000035417 EXELON CORPORATION30161N101US30161N101904/29/2025Election of Director: Matthew RogersDIRECTOR ELECTIONSISSUER505430FOR50543FOR1S000035417 EXELON CORPORATION30161N101US30161N101904/29/2025Election of Director: Bryan SegediDIRECTOR ELECTIONSISSUER505430FOR50543FOR1S000035417 EXELON CORPORATION30161N101US30161N101904/29/2025Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2025.AUDIT-RELATEDISSUER505430FOR50543FOR1S000035417 EXELON CORPORATION30161N101US30161N101904/29/2025Advisory vote to approve the compensation paid to Exelon's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER505430FOR50543FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7439101S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7439101S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025OPENINGOTHEROther Voting MattersISSUER7439101S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025REPORT OF THE BOARD ON FERROVIALS FINANCIAL AND NON-FINANCIAL (ESG) PERFORMANCE FOR THE FINANCIAL YEAR 2024OTHEROther Voting MattersISSUER7439101S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDSOTHEROther Voting MattersISSUER7439101S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025REMUNERATION REPORT FOR THE FINANCIAL YEAR 2024SECTION 14A SAY-ON-PAY VOTESISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024OTHERAccept Financial Statements and Statutory ReportsISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025CLIMATE STRATEGY REPORT FOR THE FINANCIAL YEAR 2024ENVIRONMENT OR CLIMATEISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025DISCHARGE OF THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025PROPOSAL TO RE-APPOINT MR. RAFAEL DEL PINO Y CALVO-SOTELO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025PROPOSAL TO RE-APPOINT MR. OSCAR FANJUL MART N AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025PROPOSAL TO RE-APPOINT MS. MAR A DEL PINO Y CALVO-SOTELO AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025PROPOSAL TO RE-APPOINT MR. JOSE FERNANDO SANCHEZ-JUNCO MANS AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025PROPOSAL TO RE-APPOINT MR. BRUNO VITO BENITO DI LEO ALLEN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025PROPOSAL TO RE-APPOINT MS. HILDEGARD MARIA WORTMANN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025PROPOSAL TO RE-APPOINT MS. ALICIA REYES REVUELTA AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025AMENDMENT OF THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS FERROVIALS STATUTORY EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2025 - 2027AUDIT-RELATEDISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS FERROVIALS ASSURANCE SERVICES PROVIDER TO PERFORM AN ASSURANCE REVIEW AND ISSUE AN ASSURANCE OPINION IN AN ASSURANCE STATEMENT ON FERROVIALS STATUTORY SUSTAINABILITY REPORT FOR THE FINANCIAL YEARS 2025 - 2027OTHEROther Voting MattersISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025AUTHORIZATION OF THE BOARD TO ISSUE ORDINARY SHARES FOR GENERAL PURPOSESCAPITAL STRUCTUREISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025AUTHORIZATION OF THE BOARD TO ISSUE ORDINARY SHARES FOR PURPOSES OF SCRIP DIVIDENDSCAPITAL STRUCTUREISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025AUTHORIZATION OF THE BOARD TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS FOR ORDINARY SHARES FOR GENERAL PURPOSESCAPITAL STRUCTUREISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025AUTHORIZATION OF THE BOARD TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS FOR ORDINARY SHARES FOR PURPOSES OF SCRIP DIVIDENDSCAPITAL STRUCTUREISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025AUTHORIZATION OF THE BOARD TO ACQUIRE ORDINARY SHARESCAPITAL STRUCTUREISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025CANCELLATION OF ORDINARY SHARESCAPITAL STRUCTUREISSUER743910FOR74391FOR1S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/2025CLOSINGOTHEROther Voting MattersISSUER7439101S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/202519 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7439101S000035417 FERROVIAL SEN3168P101NL0015001FS804/24/202519 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER7439101S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Election of Director: Heidi L. BoydDIRECTOR ELECTIONSISSUER279640FOR27964FOR1S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Election of Director: Jana T. CroomDIRECTOR ELECTIONSISSUER279640FOR27964FOR1S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Election of Director: Steven J. DemetriouDIRECTOR ELECTIONSISSUER279640FOR27964FOR1S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Election of Director: Lisa Winston HicksDIRECTOR ELECTIONSISSUER279640FOR27964FOR1S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Election of Director: Paul KaletaDIRECTOR ELECTIONSISSUER279640FOR27964FOR1S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Election of Director: James F. O'Neil IIIDIRECTOR ELECTIONSISSUER279640FOR27964FOR1S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Election of Director: John W. Somerhalder IIDIRECTOR ELECTIONSISSUER279640FOR27964FOR1S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Election of Director: Brian X. TierneyDIRECTOR ELECTIONSISSUER279640FOR27964FOR1S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Election of Director: Leslie M. TurnerDIRECTOR ELECTIONSISSUER279640FOR27964FOR1S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Election of Director: Melvin D. WilliamsDIRECTOR ELECTIONSISSUER279640FOR27964FOR1S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Ratify the Appointment of the Independent Registered Public Accounting Firm for 2025AUDIT-RELATEDISSUER279640FOR27964FOR1S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Approve, on an Advisory Basis, Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER279640FOR27964FOR1S000035417 FIRSTENERGY CORP.337932107US337932107405/21/2025Report on Lobbying Activity and PoliciesOTHER SOCIAL ISSUESSECURITY HOLDER279640AGAINST27964FOR1S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 270913 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025APPROVAL OF THE ANNUAL REPORT INCLUDING THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2024 .OTHERAccept Financial Statements and Statutory ReportsISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS FOR FINANCIAL YEAR 2024 .OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2024 (NON-BINDING) .SECTION 14A SAY-ON-PAY VOTESISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS .CORPORATE GOVERNANCEISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025DISTRIBUTION OF AVAILABLE EARNINGS: ORDINARY DIVIDENDCAPITAL STRUCTUREISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025DISTRIBUTION OF AVAILABLE EARNINGS: ADDITIONAL DIVIDEND .CAPITAL STRUCTUREISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025APPROVAL OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD IN FINANCIAL YEAR 2026: TOTAL MAXIMUM AMOUNT FOR THE BOARD OF DIRECTORSCOMPENSATIONISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025APPROVAL OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD IN FINANCIAL YEAR 2026: TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT BOARDCOMPENSATIONISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025ELECTION TO THE BOARD OF DIRECTOR FOR A TERM OF ONE YEAR: GUGLIELMO BRENTELDIRECTOR ELECTIONSISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025ELECTION TO THE BOARD OF DIRECTOR FOR A TERM OF ONE YEAR: JOSEF FELDERDIRECTOR ELECTIONSISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025ELECTION TO THE BOARD OF DIRECTOR FOR A TERM OF ONE YEAR: STEPHAN GEMKOWDIRECTOR ELECTIONSISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025ELECTION TO THE BOARD OF DIRECTOR FOR A TERM OF ONE YEAR: CORINE MAUCHDIRECTOR ELECTIONSISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025ELECTION TO THE BOARD OF DIRECTOR FOR A TERM OF ONE YEAR: CLAUDIA PLETSCHERDIRECTOR ELECTIONSISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025ELECTION OF JOSEF FELDER AS CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: GUGLIELMO BRENTELCORPORATE GOVERNANCEISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: CLAUDIA PLETSCHERCORPORATE GOVERNANCEISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: JOSEF FELDER (WITHOUT VOTING RIGHTS)CORPORATE GOVERNANCEISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: BEAT SCHWABCORPORATE GOVERNANCEISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025ELECTION OF THE INDEPENDENT PROXY FOR A TERM OF ONE YEARCORPORATE GOVERNANCEISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025ELECTION OF THE AUDITORS FOR FINANCIAL YEAR 2025AUDIT-RELATEDISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025AD HOC / GENERAL ADDITIONS AND AMENDMENTSOTHEROther BusinessISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025AD HOC / CONVOCATION OF AN EXTRAORDINARY GENERAL MEETINGOTHEROther BusinessISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/2025AD HOC / EXECUTION OF A SPECIAL AUDITOTHEROther BusinessISSUER001S000035417 FLUGHAFEN ZUERICH AGH26552135CH031941693604/14/202508 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 09 APR 2025 TO 08 APR 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 300136, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER001S000035417 FORTIS INC349553107CA349553107905/08/2025ELECTION OF DIRECTOR: TRACEY C. BALLDIRECTOR ELECTIONSISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025ELECTION OF DIRECTOR: PIERRE J. BLOUINDIRECTOR ELECTIONSISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025ELECTION OF DIRECTOR: LAWRENCE T. BORGARDDIRECTOR ELECTIONSISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025ELECTION OF DIRECTOR: MAURA J. CLARKDIRECTOR ELECTIONSISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025ELECTION OF DIRECTOR: MARGARITA K. DILLEYDIRECTOR ELECTIONSISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025ELECTION OF DIRECTOR: JULIE A. DOBSONDIRECTOR ELECTIONSISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025ELECTION OF DIRECTOR: LISA L. DUROCHERDIRECTOR ELECTIONSISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025ELECTION OF DIRECTOR: DAVID G. HUTCHENSDIRECTOR ELECTIONSISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025ELECTION OF DIRECTOR: GREGORY E. KNIGHTDIRECTOR ELECTIONSISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025ELECTION OF DIRECTOR: GIANNA M. MANESDIRECTOR ELECTIONSISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025ELECTION OF DIRECTOR: DONALD R. MARCHANDDIRECTOR ELECTIONSISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025ELECTION OF DIRECTOR: JO MARK ZURELDIRECTOR ELECTIONSISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULARAUDIT-RELATEDISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025APPROVAL OF THE ADVISORY AND NON-BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER762300FOR76230FOR1S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 1.11 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 1.12 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FORTIS INC349553107CA349553107905/08/2025PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7623001S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1041601S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1041601S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER1041601S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER1041601S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER1041601S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER1041601S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN SCHULTE FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF MANAGEMENT BOARD MEMBER ANKE GIESEN FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF MANAGEMENT BOARD MEMBER JULIA KRANENBERG FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF MANAGEMENT BOARD MEMBER PIERRE PRUEMM FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS ZIESCHANG FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BODDENBERG FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160AGAINST10416AGAINST1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER MATHIAS VENEMA FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER DEVRIM ARSLAN FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER KARINA BECKER-LIENEMANN FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER BASTIAN BERGERHOFF FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160AGAINST10416AGAINST1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER HAKAN BOELUEKMESE FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER INES BORN FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER KATHRIN DAHNKE FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER MARGARETE HAASE FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER HARRY HOHMEISTER FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER MIKE JOSEF FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK-PETER KAUFMANN FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER SIDAR KAYA FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER LOTHAR KLEMM FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER KARIN KNAPPE FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER FELIX KREUTEL FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS POESCHKO FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER SONJA WAERNTGES FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA WINDT FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025DISCHARGE OF SUPERVISORY BOARD MEMBER OEZGUER YALCINKAYA FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025ELECT BENEDIKT KUHN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025ELECT MICHAEL NIGGEMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER104160FOR10416FOR1S000035417 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/27/2025ELECT MARIUS WEISS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER104160FOR10416FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER5547101S000035417 GETLINK SEF4R053105FR001053307505/14/2025FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER5547101S000035417 GETLINK SEF4R053105FR001053307505/14/202518 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER5547101S000035417 GETLINK SEF4R053105FR001053307505/14/202518 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER5547101S000035417 GETLINK SEF4R053105FR001053307505/14/2025REVIEW AND APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025APPROPRIATION OF THE FINANCIAL RESULT FOR THE YEAR ENDED 31 DECEMBER 2024; SETTING THE AMOUNT OF THE DIVIDEND AND ITS PAYMENT DATECAPITAL STRUCTUREISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 MONTHS TO ALLOW THE COMPANY TO BUY BACK AND TRADE IN ITS OWN SHARESCAPITAL STRUCTUREISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025RENEWAL OF THE TERM OF OFFICE OF YANN LERICHE AS A DIRECTORDIRECTOR ELECTIONSISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025CERTIFICATION OF THE FINANCIAL STATEMENTS - APPOINTMENT OF FORVIS MAZARS AS STATUTORY AUDITORSAUDIT-RELATEDISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025CERTIFICATION OF THE FINANCIAL STATEMENTS - APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITORSAUDIT-RELATEDISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025CERTIFICATION OF SUSTAINABILITY INFORMATION - APPOINTMENT OF FORVIS MAZARS AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONAUDIT-RELATEDISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025CERTIFICATION OF SUSTAINABILITY INFORMATION - APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONAUDIT-RELATEDISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CHIEF EXECUTIVE OFFICER, CHAIRMAN AND BOARD MEMBERS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR, AS REFERRED TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TO YANN LERICHE, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TO JACQUES GOUNON, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2025 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-8-II OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE 2025 FINANCIAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2025 FINANCIAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS GRANTED FOR 12 MONTHS TO MAKE A COLLECTIVE ALLOCATION OF FREE SHARES TO ALL EMPLOYEES OTHER THAN EXECUTIVE OFFICERS OF THE COMPANY AND OF THE COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT, WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF MAKING FREE ALLOCATIONS OF ORDINARY SHARES OF THE COMPANY, WHETHER EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF GROUP'S EMPLOYEES AND/OR EXECUTIVE OFFICERS, WITH AUTOMATIC WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025RENEWAL OF THE AUTORISATION GRANTED TO THE BOARD FOR A PERIOD OF 26 MONTHS TO ISSUE ORDINARY SHARES OR SECURITIES TO ACCESS TO THE SHARE CAPITAL, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL IN THE COMPANY OR IN COMPANIES IN THE COMPANY'SGROUP, WITH PREFERENTIAL SUBSCRIPTION RIGHTS (UP TO A MAXIMUM OF 40% OF THE SHARE CAPITAL)CAPITAL STRUCTUREISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025AUTOHORISATION GRANTED TO THE BOARD FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, AS A REMUNERATION FOR CONTRIBUTION IN KIND RELATING TO SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITALCAPITAL STRUCTUREISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025AGGREGATE LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025AUTORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARESCAPITAL STRUCTUREISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025DELEGATION GRANTED TO THE BOARD FOR 26 MONTHS TO CARRY OUT CAPITAL INCREASES WITH WITHDRAWAL OF THE SHAREHOLDERS' PREFERENTIAL RIGHTS, BY THE ISSUE OF ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING A RIGHT TO THE COMPANY'S SHARE CAPITAL RESERVED TO EMPLOYEES BELONGING TO A COMPANY SAVINGS PLANCAPITAL STRUCTUREISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025AMENDMENT TO ARTICLE 19 OF THE ARTICLES OF ASSOCIATION CONCERNING THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER554710AGAINST55471AGAINST1S000035417 GETLINK SEF4R053105FR001053307505/14/2025HARMONISATION OF THE ARTICLES OF ASSOCIATION WITH LEGAL AND REGULATORY PROVISIONSCORPORATE GOVERNANCEISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/2025POWERS FOR THE FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER554710FOR55471FOR1S000035417 GETLINK SEF4R053105FR001053307505/14/202524 APR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5547101S000035417 GETLINK SEF4R053105FR001053307505/14/202524 APR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0314/202503142500649.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0423/202504232501217.pdfOTHEROther Voting MattersISSUER5547101S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025PRESENT BOARD OF DIRECTORS REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV D AND E OF STOCK MARKET LAWOTHERReceive/Approve Report/AnnouncementISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE WITH ARTICLE 28, SECTION IV B OF STOCK MARKET LAWOTHERReceive/Approve Report/AnnouncementISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025PRESENT BOARD OF DIRECTORS REPORTS IN ACCORDANCE WITH ARTICLE 28, SECTION IV A AND C OF STOCK MARKET LAW INCLUDING TAX REPORTOTHERReceive/Approve Report/AnnouncementISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND DIVIDENDS OF MXN 4.5 BILLIONCAPITAL STRUCTUREISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025INFORMATION ON ELECTION OR RATIFICATION OF THREE DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERSOTHEROTHER VOTING MATTERSISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025RATIFY AND ELECT GUILLAUME DUBOIS AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025RATIFY AND ELECT PIERREHUGUES SCHMIT AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025RATIFY AND ELECT MARTIN WERNER AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025RATIFY AND ELECT REGINA GARCIACUELLAR AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025RATIFY AND ELECT KATIA ESCHENBACH AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER481800AGAINST48180AGAINST1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORDIRECTOR ELECTIONSISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025RATIFY AND ELECT NICOLAS NOTEBAERT AS BOARD CHAIRCORPORATE GOVERNANCEISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025RATIFY AND ELECT ADRIANA DIAZ GALINDO AS SECRETARY NONMEMBER OF BOARDCORPORATE GOVERNANCEISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025RATIFY AND ELECT KATIA ESCHENBACH AS CHAIR OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS CHAIRMAN OF COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITYCORPORATE GOVERNANCEISSUER481800AGAINST48180AGAINST1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER481800FOR48180FOR1S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/202511 APR 2025: PLEASE NOTE WE NOTE THAT THE COMPANY IS REQUESTING THE NATIONALITY OF THE CLIENTS WHO ARE PARTICIPATING IN THIS EVENT, FOR WHICH REASON WE REQUEST THAT YOU SEND THE NATIONALITY OF THE CLIENTS WHO ARE VOTING AT THIS EVENTOTHEROther Voting MattersISSUER4818001S000035417 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CVP49530101MX01OM00001804/25/202511 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER4818001S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283208 DUE TO RECEIVED UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 14 APRIL 2025 TO 09 APRIL 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER6356401S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAWOTHERReceive/Approve Report/AnnouncementISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025APPROVE DISCHARGE OF DIRECTORS AND OFFICERSCORPORATE GOVERNANCEISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025APPROVE ALLOCATION OF INCOME OF MXN 8.28 BILLIONCAPITAL STRUCTUREISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025APPROVE DIVIDENDS OF MXN 16.84 PER SHARECAPITAL STRUCTUREISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT GENERAL MEETINGS HELD ON APRIL 25, 2024 SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLIONCAPITAL STRUCTUREISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERSOTHEROTHER VOTING MATTERSISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025ELECT ANDOR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITALDIRECTOR ELECTIONSISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER635640AGAINST63564AGAINST1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025RATIFY JUAN DIEZCANEDO RUIZ AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025RATIFY ALEJANDRA PALACIOS PRIETO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025RATIFY ANDOR ELECT BOARD CHAIRCORPORATE GOVERNANCEISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2024 AND 2025COMPENSATIONISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025RATIFY ANDOR ELECT DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025RATIFY ANDOR ELECT CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER635640AGAINST63564AGAINST1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLIONOTHEROTHER VOTING MATTERSISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/24/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER635640FOR63564FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTSOTHERReceive/Approve Report/AnnouncementISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTSOTHERReceive/Approve Report/AnnouncementISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND REPORT ON COMPANYS SUBSIDIARIESOTHERReceive/Approve Report/AnnouncementISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE INCREASE IN LEGAL RESERVE BY MXN 6 PER SHARECAPITAL STRUCTUREISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE CASH ORDINARY DIVIDENDS OF MXN 50 PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 15 PER SHARECAPITAL STRUCTUREISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEOCORPORATE GOVERNANCEISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY FERNANDO CHICO PARDO AS DIRECTOR AND FELIPE CHICO HERNANDEZ AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR AND LUIS FERNANDO LOZANO BONFIL AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY PABLO CHICO HERNANDEZ AS DIRECTORDIRECTOR ELECTIONSISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY AURELIO PEREZ ALONSO AS DIRECTORDIRECTOR ELECTIONSISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY RASMUS CHRISTIANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTORDIRECTOR ELECTIONSISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER406920AGAINST40692AGAINST1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY HELIANE STEDEN AS DIRECTORDIRECTOR ELECTIONSISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY DIANA M. CHAVEZ AS DIRECTORDIRECTOR ELECTIONSISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY ISABEL PRIETO PRIETO AS DIRECTORDIRECTOR ELECTIONSISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY RAFAEL ROBLES MIAJA AS SECRETARY NONMEMBER OF BOARDCORPORATE GOVERNANCEISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE SECRETARY NONMEMBER OF BOARDCORPORATE GOVERNANCEISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY GUILLERMO ORTIZ MARTINEZ AS CHAIR OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER406920AGAINST40692AGAINST1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY FERNANDO CHICO PARDO AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025ELECTRATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN 100,000COMPENSATIONISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE AMOUNT OF MXN 100,000COMPENSATIONISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 100,000COMPENSATIONISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 135,000COMPENSATIONISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 35,000COMPENSATIONISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER406920FOR40692FOR1S000035417 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2025AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER406920FOR40692FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO RECEIVE AND CONSIDER THE HICL ANNUAL REPORT AND ACCOUNTS, INCLUDING THE DIRECTORS' REPORT AND AUDITOR'S REPORT, FOR THE YEAR ENDED 31 MARCH 2024OTHERAccept Financial Statements and Statutory ReportsISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO RE-ELECT MICHAEL BANE AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO RE-ELECT RITA AKUSHIE AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO RE-ELECT ELIZABETH BARBER AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO RE-ELECT SUSANNA FRANCES DAVIES AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO RE-ELECT SIMON HOLDEN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO RE-ELECT MARTIN PUGH AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO RE-ELECT KENNETH REID AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET ON PAGE OF THE HICL ANNUAL REPORT)SECTION 14A SAY-ON-PAY VOTESISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGE OF THE HICL ANNUAL REPORT, WITH EFFECT FROM 1 APRIL 2024COMPENSATIONCORPORATE GOVERNANCEISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024THAT KPMG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO APPROVE THE COMPANY'S DIVIDEND POLICY FOR THE YEAR ENDING 31 MARCH 2025CAPITAL STRUCTUREISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF UP TO 14.99 PERCENT OF ITS OWN ISSUED ORDINARY SHARES AS PER RESOLUTION 14 IN THE AGM CIRCULARCAPITAL STRUCTUREISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO AUTHORISE THE COMPANY TO ALLOT UP TO 10 PERCENT OF THE ORDINARY SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AS PER RESOLUTION 15 IN THE AGM CIRCULARCAPITAL STRUCTUREISSUER11822530FOR1182253FOR1S000035417 HICL INFRASTRUCTURE PLCG44393109GB00BJLP1Y7707/17/2024TO RE-APPROVE THE PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS, GIVING THE DIRECTORS THE POWER TO ALLOT AND ISSUE UP TO 10 PERCENT OF THE ORDINARY SHARESCAPITAL STRUCTUREISSUER11822530FOR1182253FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE A SPECIAL RESOLUTION, THE TEXT OF WHICH IS SET OUT IN SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR, AUTHORIZING AN AMENDMENT TO HYDRO ONE LIMITED'S ARTICLES OF INCORPORATION (AS AMENDED) TO REDUCE THE MINIMUM SIZE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER794410FOR79441FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025ELECTION OF DIRECTOR: DAVID HAYDIRECTOR ELECTIONSISSUER794410FOR79441FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025ELECTION OF DIRECTOR: DAVID LEBETERDIRECTOR ELECTIONSISSUER794410FOR79441FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025ELECTION OF DIRECTOR: STACEY MOWBRAYDIRECTOR ELECTIONSISSUER794410FOR79441FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025ELECTION OF DIRECTOR: MITCH PANCIUKDIRECTOR ELECTIONSISSUER794410FOR79441FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025ELECTION OF DIRECTOR: MARK PODLASLYDIRECTOR ELECTIONSISSUER794410FOR79441FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025ELECTION OF DIRECTOR: HELGA REIDELDIRECTOR ELECTIONSISSUER794410FOR79441FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025ELECTION OF DIRECTOR: MELISSA SONBERGDIRECTOR ELECTIONSISSUER794410FOR79441FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025ELECTION OF DIRECTOR: BRIAN VAASJODIRECTOR ELECTIONSISSUER794410FOR79441FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAHDIRECTOR ELECTIONSISSUER794410FOR79441FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER794410FOR79441FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025ADVISORY RESOLUTION ON HYDRO ONE LIMITED'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER794410FOR79441FOR1S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7944101S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025PLEASE NOTE RESOLUTION 2A 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7944101S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025PLEASE NOTE RESOLUTION 2B 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7944101S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025PLEASE NOTE RESOLUTION 2C 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7944101S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025PLEASE NOTE RESOLUTION 2D 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7944101S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025PLEASE NOTE RESOLUTION 2E 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7944101S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025PLEASE NOTE RESOLUTION 2F 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7944101S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025PLEASE NOTE RESOLUTION 2G 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7944101S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025PLEASE NOTE RESOLUTION 2H 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7944101S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025PLEASE NOTE RESOLUTION 2I 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7944101S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7944101S000035417 HYDRO ONE LTD448811208CA448811208306/24/2025PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7944101S000035417 IDACORP, INC.451107106US451107106405/15/2025Election of Director for one-year term: Odette C. BolanoDIRECTOR ELECTIONSISSUER27800FOR2780FOR1S000035417 IDACORP, INC.451107106US451107106405/15/2025Election of Director for one-year term: Annette G. ElgDIRECTOR ELECTIONSISSUER27800FOR2780FOR1S000035417 IDACORP, INC.451107106US451107106405/15/2025Election of Director for one-year term: Lisa A. GrowDIRECTOR ELECTIONSISSUER27800FOR2780FOR1S000035417 IDACORP, INC.451107106US451107106405/15/2025Election of Director for one-year term: Judith A. JohansenDIRECTOR ELECTIONSISSUER27800FOR2780FOR1S000035417 IDACORP, INC.451107106US451107106405/15/2025Election of Director for one-year term: Dennis L. JohnsonDIRECTOR ELECTIONSISSUER27800FOR2780FOR1S000035417 IDACORP, INC.451107106US451107106405/15/2025Election of Director for one-year term: Nate R. JorgensenDIRECTOR ELECTIONSISSUER27800FOR2780FOR1S000035417 IDACORP, INC.451107106US451107106405/15/2025Election of Director for one-year term: Michael J. KennedyDIRECTOR ELECTIONSISSUER27800FOR2780FOR1S000035417 IDACORP, INC.451107106US451107106405/15/2025Election of Director for one-year term: Scott W. MadisonDIRECTOR ELECTIONSISSUER27800FOR2780FOR1S000035417 IDACORP, INC.451107106US451107106405/15/2025Election of Director for one-year term: Susan D. MorrisDIRECTOR ELECTIONSISSUER27800FOR2780FOR1S000035417 IDACORP, INC.451107106US451107106405/15/2025Election of Director for one-year term: Dr. Mark T. PetersDIRECTOR ELECTIONSISSUER27800FOR2780FOR1S000035417 IDACORP, INC.451107106US451107106405/15/2025Advisory resolution to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27800FOR2780FOR1S000035417 IDACORP, INC.451107106US451107106405/15/2025Approve the IDACORP, Inc. 2000 Long-Term Incentive and Compensation Plan, as amended and restated, including the authorization of 1,100,000 additional shares.COMPENSATIONISSUER27800FOR2780FOR1S000035417 IDACORP, INC.451107106US451107106405/15/2025Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER27800FOR2780FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS, THE DIRECTORS' REPORT, AND THE AUDITORS' REPORT FOR THE PERIOD ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD ENDED 31 DECEMBER 2024COMPENSATIONISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025TO RE-APPOINT JULIA BOND AS DIRECTOR OF THE COMPANY, RETIRING IN ACCORDANCE WITH THE AIC CODE OF CORPORATE GOVERNANCE (THE 'AIC CODE')DIRECTOR ELECTIONSISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025TO RE-APPOINT STEPHANIE COXON AS DIRECTOR OF THE COMPANY, RETIRING IN ACCORDANCE WITH THE AIC CODEDIRECTOR ELECTIONSISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025TO RE-APPOINT SALLY-ANN DAVID AS DIRECTOR OF THE COMPANY, RETIRING IN ACCORDANCE WITH THE AIC CODEDIRECTOR ELECTIONSISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025TO RE-APPOINT MICHAEL GERRARD AS DIRECTOR OF THE COMPANY, RETIRING IN ACCORDANCE WITH THE AIC CODEDIRECTOR ELECTIONSISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025TO RE-APPOINT MERIEL LENFESTEY AS DIRECTOR OF THE COMPANY, RETIRING IN ACCORDANCE WITH THE AIC CODEDIRECTOR ELECTIONSISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025TO APPOINT GILES ADU AS DIRECTOR OF THE COMPANY, RETIRING IN ACCORDANCE WITH THE AIC CODEDIRECTOR ELECTIONSISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025TO NOTE AND SANCTION INTERIM DIVIDENDS IN RESPECT OF THE SIX MONTHS ENDED 30 JUNE 2024 OF 4.18 PENCE PER SHARE, AND THE SIX MONTHS ENDED 31 DECEMBER 2024 OF 4.19 PENCE PER SHARECAPITAL STRUCTUREISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS CI LLP, OF 321 ROYAL BANK PLACE, GUERNSEY GY1 4ND AS AUDITORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE NEXT AGMAUDIT-RELATEDISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025TO AUTHORISE THE DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPER CI LLP'S REMUNERATIONCOMPENSATIONISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025THAT, IN ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES OF INCORPORATION, THE BOARD MAY, IN RESPECT OF DIVIDENDS DECLARED FOR ANY FINANCIAL PERIOD OR PERIODS OF THE COMPANY ENDING PRIOR TO THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026, OFFER THE HOLDERS OF THE ORDINARY SHARESCORPORATE GOVERNANCEISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025TO APPROVE THAT THE COMPANY GENERALLY BE AND IS HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008 AS AMENDED (THE 'LAW') TO MAKE MARKET ACQUISITIONS (AS DEFINED IN THE LAW) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY OF PAR VALUE 0.01 PENCECAPITAL STRUCTUREISSUER2242680FOR224268FOR1S000035417 INTERNATIONAL PUBLIC PARTNERSHIPS LTDG4891V108GB00B188SR5006/03/2025THAT THE DIRECTORS OF THE COMPANY FROM TIME TO TIME (THE 'BOARD') BE AND ARE HEREBY GENERALLY EMPOWERED IN ACCORDANCE WITH ARTICLE 39.4 OF THE ARTICLES OF INCORPORATION (IN SUBSTITUTION FOR THE EXISTING POWER AND AUTHORITY GRANTED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD IN 2024), TO ALLOTCORPORATE GOVERNANCEISSUER2242680FOR224268FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123704/10/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER12101001S000035417 ITALGAS S.P.A.T6R89Z103IT000521123704/10/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER12101001S000035417 ITALGAS S.P.A.T6R89Z103IT000521123704/10/2025IGRANT EMPLOYEE SHARE OWNERSHIP PLAN 2025 2027CAPITAL STRUCTUREISSUER1210100FOR121010FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123704/10/2025STOCK GRANT PLAN RESERVED FOR EMPLOYEES OF ITALGAS S.P.A. AND OR GROUP COMPANIESCOMPENSATIONISSUER1210100FOR121010FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123704/10/2025PROPOSAL FOR A SHARE CAPITAL INCREASE FOR PAYMENT TO BE OFFERED AS AN OPTIONCAPITAL STRUCTUREISSUER1210100FOR121010FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123704/10/2025PROPOSALS TO INCREASE THE SHARE CAPITAL TO SERVICE THE IGRANT EMPLOYEE SHARE OWNERSHIP PLAN 2025 2027CAPITAL STRUCTURECOMPENSATIONISSUER1210100FOR121010FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123704/10/2025PROPOSAL FOR FREE SHARE CAPITAL INCREASE TO SERVICE THE STOCK GRANT PLANCAPITAL STRUCTURECOMPENSATIONISSUER1210100FOR121010FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123704/10/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12101001S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9274201S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9274201S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024 OF ITALGAS S.P.A., ANNUAL INTEGRATED REPORT AS OF 31 DECEMBER 2024, REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER927420FOR92742FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025ALLOCATION OF THE NET PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER927420FOR92742FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998COMPENSATIONCORPORATE GOVERNANCEISSUER927420FOR92742FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: RESOLUTIONS ON THE INR SECOND SECTION' OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998SECTION 14A SAY-ON-PAY VOTESISSUER927420FOR92742FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE TERM OF OFFICE OF THE DIRECTORSCORPORATE GOVERNANCEISSUER927420FOR92742FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER9274201S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY INARCASSA, REPRESENTING 1.372 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER927420FOR92742NONE1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER927420FOR92742FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE COMPENSATION OF THE DIRECTORSCOMPENSATIONISSUER927420FOR92742FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 009A AND 009C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER9274201S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 25.96 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER927420ABSTAIN92742NONE1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY INARCASSA, REPRESENTING 1.372 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER927420FOR92742NONE1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 1.11726 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER927420ABSTAIN92742NONE1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER927420FOR92742FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: DETERMINATION OF THE COMPENSATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF THE STANDING AUDITORSCOMPENSATIONCORPORATE GOVERNANCEISSUER927420FOR92742FOR1S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9274201S000035417 ITALGAS S.P.A.T6R89Z103IT000521123705/13/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283738 DUE TO RECEIVED SLATES FOR RESOLUTIONS 0060 AND 0090. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER9274201S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1749601S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1749601S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025OPENINGOTHEROther Voting MattersISSUER1749601S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025DISCUSSION OF THE MANAGEMENT REPORT FOR THE 2024 FINANCIAL YEAROTHEROther Voting MattersISSUER1749601S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE 2024 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER174960FOR17496FOR1S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER174960FOR17496FOR1S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDSOTHEROther Voting MattersISSUER1749601S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025PROPOSED DISTRIBUTION OF DIVIDEND FOR THE 2024 FINANCIAL YEARCAPITAL STRUCTUREISSUER174960FOR17496FOR1S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2024 FINANCIAL YEARCORPORATE GOVERNANCEISSUER174960FOR17496FOR1S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2024 FINANCIAL YEARCORPORATE GOVERNANCEISSUER174960FOR17496FOR1S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025RE-APPOINTMENT OF MR. R.M. HOOKWAY AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER174960FOR17496FOR1S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025PROPOSAL TO MAKE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER174960FOR17496FOR1S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO PROVIDE FOR VIRTUAL-ONLY GENERAL MEETINGSCORPORATE GOVERNANCEISSUER174960FOR17496FOR1S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARESCAPITAL STRUCTUREISSUER174960FOR17496FOR1S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR AND AS THE ASSURANCE RESEARCHER OF THE SUSTAINABILITY REPORTING FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER174960FOR17496FOR1S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025CANCELLATION OF ORDINARY SHARESCAPITAL STRUCTUREISSUER174960FOR17496FOR1S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025ANY OTHER BUSINESSOTHEROther Voting MattersISSUER1749601S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/2025CLOSINGOTHEROther Voting MattersISSUER1749601S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/202525 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND ADDITION OF COMMENT MODIFICATION OF TEXT RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1749601S000035417 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/23/202514 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1749601S000035417 MACQUARIE KOREA INFRASTRUCTURE FUNDY53643105KR708898000803/28/2025ELECTION OF SUPERVISORY DIRECTOR NAM TAE YEONDIRECTOR ELECTIONSISSUER1022110FOR102211FOR1S000035417 MACQUARIE KOREA INFRASTRUCTURE FUNDY53643105KR708898000803/28/2025ELECTION OF SUPERVISORY DIRECTOR PARK HYUN JOODIRECTOR ELECTIONSISSUER1022110FOR102211FOR1S000035417 MGE ENERGY, INC.55277P104US55277P104905/20/2025Election of Class III Director: Daniel J. KellyDIRECTOR ELECTIONSISSUER22730FOR2273FOR1S000035417 MGE ENERGY, INC.55277P104US55277P104905/20/2025Election of Class III Director: James L. PossinDIRECTOR ELECTIONSISSUER22730AGAINST2273AGAINST1S000035417 MGE ENERGY, INC.55277P104US55277P104905/20/2025Election of Class III Director: Noble L. WrayDIRECTOR ELECTIONSISSUER22730FOR2273FOR1S000035417 MGE ENERGY, INC.55277P104US55277P104905/20/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2025.AUDIT-RELATEDISSUER22730FOR2273FOR1S000035417 MGE ENERGY, INC.55277P104US55277P104905/20/2025Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation."SECTION 14A SAY-ON-PAY VOTESISSUER22730FOR2273FOR1S000035417 MIDDLESEX WATER COMPANY596680108US596680108705/20/2025DIRECTOR: Steven M. KleinDIRECTOR ELECTIONSISSUER10530FOR1053FOR1S000035417 MIDDLESEX WATER COMPANY596680108US596680108705/20/2025DIRECTOR: Amy B. MansueDIRECTOR ELECTIONSISSUER10530FOR1053FOR1S000035417 MIDDLESEX WATER COMPANY596680108US596680108705/20/2025DIRECTOR: Walter G. ReinhardDIRECTOR ELECTIONSISSUER10530FOR1053FOR1S000035417 MIDDLESEX WATER COMPANY596680108US596680108705/20/2025To approve a non-binding advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10530FOR1053FOR1S000035417 MIDDLESEX WATER COMPANY596680108US596680108705/20/2025To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER10530FOR1053FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO RE-ELECT PAULA ROSPUT REYNOLDSDIRECTOR ELECTIONSISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO RE-ELECT JOHN PETTIGREWDIRECTOR ELECTIONSISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO RE-ELECT ANDY AGGDIRECTOR ELECTIONSISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO ELECT JACQUI FERGUSONDIRECTOR ELECTIONSISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO RE-ELECT IAN LIVINGSTONDIRECTOR ELECTIONSISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO RE-ELECT IAIN MACKAYDIRECTOR ELECTIONSISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO RE-ELECT ANNE ROBINSONDIRECTOR ELECTIONSISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO RE-ELECT EARL SHIPPDIRECTOR ELECTIONSISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO RE-ELECT JONATHAN SILVERDIRECTOR ELECTIONSISSUER11178600AGAINST1117860AGAINST1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO RE-ELECT TONY WOODDIRECTOR ELECTIONSISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO RE-ELECT MARTHA WYRSCHDIRECTOR ELECTIONSISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORAUDIT-RELATEDISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO APPROVE THE CLIMATE TRANSITION PLANENVIRONMENT OR CLIMATEISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSCAPITAL STRUCTUREISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER11178600FOR1117860FOR1S000035417 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2024TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER11178600FOR1117860FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Election of Director: Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Election of Director: James L. CamarenDIRECTOR ELECTIONSISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Election of Director: Naren K. GursahaneyDIRECTOR ELECTIONSISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Election of Director: Kirk S. HachigianDIRECTOR ELECTIONSISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Election of Director: Maria G. HenryDIRECTOR ELECTIONSISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Election of Director: John W. KetchumDIRECTOR ELECTIONSISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Election of Director: Amy B. LaneDIRECTOR ELECTIONSISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Election of Director: Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Election of Director: David L. PorgesDIRECTOR ELECTIONSISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Election of Director: Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Election of Director: John A. StallDIRECTOR ELECTIONSISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Election of Director: Darryl L. WilsonDIRECTOR ELECTIONSISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER295320FOR29532FOR1S000035417 NEXTERA ENERGY, INC.65339F101US65339F101205/22/2025Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER295320FOR29532FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025Election of Director to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Peter A. AltabefDIRECTOR ELECTIONSISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025Election of Director to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Sondra L. BarbourDIRECTOR ELECTIONSISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025Election of Director to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Theodore H. Bunting, Jr.DIRECTOR ELECTIONSISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025Election of Director to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Eric L. ButlerDIRECTOR ELECTIONSISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025Election of Director to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Deborah A. HenrettaDIRECTOR ELECTIONSISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025Election of Director to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Deborah A. P. HersmanDIRECTOR ELECTIONSISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025Election of Director to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Michael E. JesanisDIRECTOR ELECTIONSISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025Election of Director to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: William D. JohnsonDIRECTOR ELECTIONSISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025Election of Director to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Kevin T. KabatDIRECTOR ELECTIONSISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025Election of Director to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Cassandra S. LeeDIRECTOR ELECTIONSISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025Election of Director to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: John McAvoyDIRECTOR ELECTIONSISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025Election of Director to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Lloyd M. YatesDIRECTOR ELECTIONSISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025To approve named executive officer compensation on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER239890FOR23989FOR1S000035417 NISOURCE INC.65473P105US65473P105705/12/2025To consider a stockholder proposal requesting to support special shareholder meeting improvement.CORPORATE GOVERNANCESECURITY HOLDER239890FOR23989AGAINST1S000035417 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/22/2025DIRECTOR: Sandra McDonough*DIRECTOR ELECTIONSISSUER16490FOR1649FOR1S000035417 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/22/2025DIRECTOR: Jane L. Peverett*DIRECTOR ELECTIONSISSUER16490FOR1649FOR1S000035417 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/22/2025DIRECTOR: Charles A. Wilhoite*DIRECTOR ELECTIONSISSUER16490FOR1649FOR1S000035417 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/22/2025DIRECTOR: Mary E. Ludford*DIRECTOR ELECTIONSISSUER16490FOR1649FOR1S000035417 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/22/2025DIRECTOR: Justin B. Palfreyman**DIRECTOR ELECTIONSISSUER16490FOR1649FOR1S000035417 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/22/2025Reapproval and amendment of the Long Term Incentive Plan.COMPENSATIONISSUER16490FOR1649FOR1S000035417 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/22/2025Advisory vote to approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16490FOR1649FOR1S000035417 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/22/2025The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2025.AUDIT-RELATEDISSUER16490FOR1649FOR1S000035417 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2025DIRECTOR: Brian BirdDIRECTOR ELECTIONSISSUER35140FOR3514FOR1S000035417 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2025DIRECTOR: Sherina Maye EdwardsDIRECTOR ELECTIONSISSUER35140FOR3514FOR1S000035417 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2025DIRECTOR: David GoodinDIRECTOR ELECTIONSISSUER35140FOR3514FOR1S000035417 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2025DIRECTOR: Jan HorsfallDIRECTOR ELECTIONSISSUER35140FOR3514FOR1S000035417 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2025DIRECTOR: Britt IdeDIRECTOR ELECTIONSISSUER35140FOR3514FOR1S000035417 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2025DIRECTOR: Kent LarsonDIRECTOR ELECTIONSISSUER35140FOR3514FOR1S000035417 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2025DIRECTOR: Linda SullivanDIRECTOR ELECTIONSISSUER35140FOR3514FOR1S000035417 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2025DIRECTOR: Mahvash YazdiDIRECTOR ELECTIONSISSUER35140FOR3514FOR1S000035417 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2025DIRECTOR: Jeffrey YinglingDIRECTOR ELECTIONSISSUER35140FOR3514FOR1S000035417 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2025Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER35140FOR3514FOR1S000035417 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER35140FOR3514FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Election of Director: Frank A. BozichDIRECTOR ELECTIONSISSUER83200FOR8320FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Election of Director: Peter D. ClarkeDIRECTOR ELECTIONSISSUER83200FOR8320FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Election of Director: Cathy R. GatesDIRECTOR ELECTIONSISSUER83200FOR8320FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Election of Director: David L. HauserDIRECTOR ELECTIONSISSUER83200FOR8320FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Election of Director: Luther C. Kissam, IVDIRECTOR ELECTIONSISSUER83200FOR8320FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Election of Director: Judy R. McReynoldsDIRECTOR ELECTIONSISSUER83200FOR8320FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Election of Director: David E. RainboltDIRECTOR ELECTIONSISSUER83200FOR8320FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Election of Director: J. Michael SannerDIRECTOR ELECTIONSISSUER83200FOR8320FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Election of Director: Sheila G. TaltonDIRECTOR ELECTIONSISSUER83200FOR8320FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Election of Director: Sean TrauschkeDIRECTOR ELECTIONSISSUER83200FOR8320FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2025.AUDIT-RELATEDISSUER83200FOR8320FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER83200FOR8320FOR1S000035417 OGE ENERGY CORP.670837103US670837103305/15/2025Amendment of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions.CORPORATE GOVERNANCEISSUER83200FOR8320FOR1S000035417 ONE GAS, INC.68235P108US68235P108405/22/2025Election of Director: John W. GibsonDIRECTOR ELECTIONSISSUER33710FOR3371FOR1S000035417 ONE GAS, INC.68235P108US68235P108405/22/2025Election of Director: Tracy E. HartDIRECTOR ELECTIONSISSUER33710FOR3371FOR1S000035417 ONE GAS, INC.68235P108US68235P108405/22/2025Election of Director: Deborah A. P. HersmanDIRECTOR ELECTIONSISSUER33710FOR3371FOR1S000035417 ONE GAS, INC.68235P108US68235P108405/22/2025Election of Director: Michael G. HutchinsonDIRECTOR ELECTIONSISSUER33710FOR3371FOR1S000035417 ONE GAS, INC.68235P108US68235P108405/22/2025Election of Director: Robert S. McAnnallyDIRECTOR ELECTIONSISSUER33710FOR3371FOR1S000035417 ONE GAS, INC.68235P108US68235P108405/22/2025Election of Director: Sanjay D. MeshriDIRECTOR ELECTIONSISSUER33710FOR3371FOR1S000035417 ONE GAS, INC.68235P108US68235P108405/22/2025Election of Director: Pattye L. MooreDIRECTOR ELECTIONSISSUER33710FOR3371FOR1S000035417 ONE GAS, INC.68235P108US68235P108405/22/2025Election of Director: Eduardo A. RodriguezDIRECTOR ELECTIONSISSUER33710FOR3371FOR1S000035417 ONE GAS, INC.68235P108US68235P108405/22/2025Election of Director: Yves C. SiegelDIRECTOR ELECTIONSISSUER33710FOR3371FOR1S000035417 ONE GAS, INC.68235P108US68235P108405/22/2025Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2025.AUDIT-RELATEDISSUER33710FOR3371FOR1S000035417 ONE GAS, INC.68235P108US68235P108405/22/2025Advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER33710FOR3371FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR END 31 MARCH 2024 BE RECEIVED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024TO APPROVE A FINAL DIVIDEND OF 30.33 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT THE DIRECTORS' REMUNERATION REPORT BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024TO ELECT DAVID SPROUL AS A DIRECTORDIRECTOR ELECTIONSISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024TO ELECT STEVE BUCK AS A DIRECTORDIRECTOR ELECTIONSISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024TO RE-ELECT SUSAN DAVY AS A DIRECTORDIRECTOR ELECTIONSISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024TO RE-ELECT IAIN EVANS AS A DIRECTORDIRECTOR ELECTIONSISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024TO RE-ELECT JON BUTTERWORTH AS A DIRECTORDIRECTOR ELECTIONSISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024TO RE-ELECT CLAIRE IGHODARO AS A DIRECTORDIRECTOR ELECTIONSISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTORDIRECTOR ELECTIONSISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024TO RE-ELECT DOROTHY BURWELL AS A DIRECTORDIRECTOR ELECTIONSISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT PRICEWATERHOUSECOOPERS LLP BE APPOINTED AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARDAUDIT-RELATEDISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT THE COMPANY CONSIDER AND APPROVE THE COMPANY'S CLIMATE-RELATED FINANCIAL DISCLOSURES, AS SET OUT IN THE 2024 ANNUAL REPORTENVIRONMENT OR CLIMATEISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT APPROVAL BE GIVEN TO THE ADOPTION OF THE PENNON GROUP SHARE SAVE SCHEMECAPITAL STRUCTUREISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT APPROVAL BE GIVEN TO THE ADOPTION OF THE PENNON GROUP ALL-EMPLOYEE SHARE INCENTIVE PLANCAPITAL STRUCTUREISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT A GENERAL MEETING, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER1585770FOR158577FOR1S000035417 PENNON GROUP PLCG8295T239GB00BNNTLN4907/24/2024THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BE AUTHORISEDCORPORATE GOVERNANCEISSUER1585770FOR158577FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025DIRECTOR: Glynis A. BryanDIRECTOR ELECTIONSISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025DIRECTOR: Ronald Butler, Jr.DIRECTOR ELECTIONSISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025DIRECTOR: G. A. de la Melena, Jr.DIRECTOR ELECTIONSISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025DIRECTOR: Carol S. EicherDIRECTOR ELECTIONSISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025DIRECTOR: Susan T. FlanaganDIRECTOR ELECTIONSISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025DIRECTOR: Richard P. FoxDIRECTOR ELECTIONSISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025DIRECTOR: Theodore N. GeislerDIRECTOR ELECTIONSISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025DIRECTOR: Paula J. SimsDIRECTOR ELECTIONSISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025DIRECTOR: William H. SpenceDIRECTOR ELECTIONSISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025DIRECTOR: Kristine L. SvinickiDIRECTOR ELECTIONSISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025DIRECTOR: James E. Trevathan, Jr.DIRECTOR ELECTIONSISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025To hold an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025To ratify the appointment of our independent accountant for the year ending December 31, 2025.AUDIT-RELATEDISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025To amend the Restated Articles of Incorporation, as amended, to increase the number of authorized common stock of Pinnacle West.CAPITAL STRUCTUREISSUER58730FOR5873FOR1S000035417 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/21/2025To act upon a shareholder proposal entitled "Support Special Shareholder Meeting Improvement" that seeks to remove the one-year holding requirement to call a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER58730FOR5873AGAINST1S000035417 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/18/2025Election of Director: Dawn FarrellDIRECTOR ELECTIONSISSUER65250FOR6525FOR1S000035417 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/18/2025Election of Director: Marie Oh HuberDIRECTOR ELECTIONSISSUER65250FOR6525FOR1S000035417 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/18/2025Election of Director: Kathryn Jackson, PhDDIRECTOR ELECTIONSISSUER65250FOR6525FOR1S000035417 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/18/2025Election of Director: Michael LewisDIRECTOR ELECTIONSISSUER65250FOR6525FOR1S000035417 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/18/2025Election of Director: Michael MilleganDIRECTOR ELECTIONSISSUER65250FOR6525FOR1S000035417 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/18/2025Election of Director: John O'LearyDIRECTOR ELECTIONSISSUER65250FOR6525FOR1S000035417 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/18/2025Election of Director: Patricia Salas PinedaDIRECTOR ELECTIONSISSUER65250FOR6525FOR1S000035417 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/18/2025Election of Director: Maria PopeDIRECTOR ELECTIONSISSUER65250FOR6525FOR1S000035417 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/18/2025Election of Director: James TorgersonDIRECTOR ELECTIONSISSUER65250FOR6525FOR1S000035417 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/18/2025To approve, by a non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65250FOR6525FOR1S000035417 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/18/2025To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2025.AUDIT-RELATEDISSUER65250FOR6525FOR1S000035417 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/21/2025IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER21515901S000035417 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/21/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0422/2025042200626.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0422/2025042200639.pdfOTHEROther Voting MattersISSUER21515901S000035417 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/21/2025TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER2151590FOR215159FOR1S000035417 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/21/2025TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER2151590FOR215159FOR1S000035417 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/21/2025TO ELECT MR. CHAN LOI SHUN AS A DIRECTORDIRECTOR ELECTIONSISSUER2151590FOR215159FOR1S000035417 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/21/2025TO ELECT MR. IP YUK-KEUNG, ALBERT AS A DIRECTORDIRECTOR ELECTIONSISSUER2151590AGAINST215159AGAINST1S000035417 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/21/2025TO ELECT MS. KOH POH WAH AS A DIRECTORDIRECTOR ELECTIONSISSUER2151590FOR215159FOR1S000035417 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/21/2025TO ELECT MR. LEUNG HONG SHUN, ALEXANDER AS A DIRECTORDIRECTOR ELECTIONSISSUER2151590FOR215159FOR1S000035417 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/21/2025TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER2151590FOR215159FOR1S000035417 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/21/2025TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER2151590FOR215159FOR1S000035417 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/21/2025TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER2151590FOR215159FOR1S000035417 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/21/2025TO APPROVE THE AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2151590FOR215159FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Election of Director: Arthur P. BeattieDIRECTOR ELECTIONSISSUER379330FOR37933FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Election of Director: Raja RajamannarDIRECTOR ELECTIONSISSUER379330FOR37933FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Election of Director: Heather B. RedmanDIRECTOR ELECTIONSISSUER379330FOR37933FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Election of Director: Craig A. RogersonDIRECTOR ELECTIONSISSUER379330FOR37933FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Election of Director: Vincent SorgiDIRECTOR ELECTIONSISSUER379330FOR37933FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Election of Director: Linda G. SullivanDIRECTOR ELECTIONSISSUER379330FOR37933FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Election of Director: Natica von AlthannDIRECTOR ELECTIONSISSUER379330FOR37933FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Election of Director: Keith H. WilliamsonDIRECTOR ELECTIONSISSUER379330FOR37933FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Election of Director: Phoebe A. WoodDIRECTOR ELECTIONSISSUER379330FOR37933FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Election of Director: Armando Zagalo de LimaDIRECTOR ELECTIONSISSUER379330FOR37933FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER379330FOR37933FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Ratification of the appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER379330FOR37933FOR1S000035417 PPL CORPORATION69351T106US69351T106005/16/2025Shareowner Proposal regarding Independent Evaluation of Greenhouse Gas Reduction TargetsENVIRONMENT OR CLIMATESECURITY HOLDER379330FOR37933AGAINST1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000510/04/2024PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL REGARDING THE APPLICATION OF AVAILABLE COMPANY RESOURCESCAPITAL STRUCTUREISSUER2210520ABSTAIN221052AGAINST1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000510/04/2024APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE THE AGREEMENTS ADOPTED IN THE MEETINGCORPORATE GOVERNANCEISSUER2210520FOR221052FOR1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000510/04/202427 SEP 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER22105201S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000512/13/2024SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO DECLARE A DIVIDEND IN CASH FOR 1,000,000,000.00 ONE BULLION PESOS 00 100 MEXICAN CURRENCY TO BE PAID IN ACCORDANCE WITH THE TERM DETERMINED BY THE SAME MEETINGCAPITAL STRUCTUREISSUER931700FOR93170FOR1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000512/13/2024DESIGNATION OF SPECIAL REPRESENTATIVES TO FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETINGCORPORATE GOVERNANCEISSUER931700FOR93170FOR1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000512/13/202422 NOV 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND CHANGE OF THE RECORD DATE FROM 06 DEC 2024 TO 04 DEC 2024 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9317001S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/10/2025APPROVE BOARD OF DIRECTORS REPORT PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAWOTHERReceive/Approve Report/AnnouncementISSUER558900FOR55890FOR1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/10/2025APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATIONOTHERReceive/Approve Report/AnnouncementISSUER558900FOR55890FOR1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/10/2025APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER558900FOR55890FOR1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/10/2025APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER558900FOR55890FOR1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/10/2025APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER558900FOR55890FOR1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/10/2025ELECT OR RATIFY DIRECTORS, CHAIR OF AUDIT OF COMMITTEE, CHAIR OF CORPORATE PRACTICES COMMITTEE AND MEMBERS OF COMMITTEESDIRECTOR ELECTIONSISSUER558900AGAINST55890AGAINST1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/10/2025ELECT OR RATIFY SECRETARY NONMEMBER OF BOARDCORPORATE GOVERNANCEISSUER558900AGAINST55890AGAINST1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/10/2025APPROVE CORRESPONDING REMUNERATIONCOMPENSATIONISSUER558900AGAINST55890AGAINST1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/10/2025SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER558900ABSTAIN55890AGAINST1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/10/2025APPROVE REPORT ON SHARE REPURCHASE RESERVEOTHERReceive/Approve Report/AnnouncementISSUER558900ABSTAIN55890AGAINST1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/10/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER558900FOR55890FOR1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/10/202527 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 03 APR 2025 TO 02 APR 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER5589001S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000505/15/2025SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO DECLARE AND PAY A CASH DIVIDEND FOR 1,000,000,000.00 ONE BILLION PESOS 00 100 MEXICAN CURRENCY TO BE PAID IN ACCORDANCE WITH THE TERM DETERMINED BY THE MEETINGCAPITAL STRUCTUREISSUER435990FOR43599FOR1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000505/15/2025DESIGNATION OF SPECIAL REPRESENTATIVES TO FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETINGCORPORATE GOVERNANCEISSUER435990FOR43599FOR1S000035417 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000505/15/202529 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN RECORD DATE FROM 08 MAY 2025 TO 07 MAY 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4359901S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Election of Director: Ralph A. LaRossaDIRECTOR ELECTIONSISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Election of Director: Susan TomaskyDIRECTOR ELECTIONSISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Election of Director: Willie A. DeeseDIRECTOR ELECTIONSISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Election of Director: Jamie M. GentosoDIRECTOR ELECTIONSISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Election of Director: Barry H. OstrowskyDIRECTOR ELECTIONSISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Election of Director: Ricardo G. PérezDIRECTOR ELECTIONSISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Election of Director: Valerie A. SmithDIRECTOR ELECTIONSISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Election of Director: Scott G. StephensonDIRECTOR ELECTIONSISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Election of Director: Laura A. SuggDIRECTOR ELECTIONSISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Election of Director: John P. SurmaDIRECTOR ELECTIONSISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Election of Director: Kenneth Y. TanjiDIRECTOR ELECTIONSISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Advisory Vote on the Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Management Proposal to Eliminate Supermajority Voting Requirements for Certain Business Combinations.CORPORATE GOVERNANCEISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Management Proposal to Eliminate Supermajority Voting Requirements to Remove a Director Without Cause.CORPORATE GOVERNANCEISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Management Proposal to Eliminate Supermajority Voting Requirement to Make Certain Amendments to Our By-Laws.CORPORATE GOVERNANCEISSUER260820FOR26082FOR1S000035417 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/22/2025Ratification of the Appointment of Deloitte as Independent Auditor for 2025.AUDIT-RELATEDISSUER260820FOR26082FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6089501S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025EXAMINE AND APPROVE, IF APPLICABLE, THE FINANCIAL STATEMENT AND REDEIAS CORPORACION SA DIRECTORS REPORT 2024OTHERAccept Financial Statements and Statutory ReportsISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025EXAMINATION AND APPROVAL OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENT AND THE CONSOLIDATED GROUP MANAGEMENT REPORT OF REDEIA CORPORACION S.A. 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025EXAMINATION AND APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2024 AND DISTRIBUTION OF DIVIDENDS BY REDEIA CORPORACION, S.ACAPITAL STRUCTUREISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025EXAMINATION AND APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY REPORT FOR THE CONSOLIDATED REDEIA CORPORACION, S.A. GROUP FOR 2024OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025EXAMINATION AND DISCHARGE OF THE BOARD OF DIRECTORS OF REDEIA CORPORACION, S.A. IN 2024CORPORATE GOVERNANCEISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025REAPPOINTMENT OF MR. JOSE MARIA ABAD HERNANDEZ AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025APPOINTMENT OF MS. NATALIA FABRA PORTELA AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025APPOINTMENT OF MR. ALBERT CASTELLANOS MADUELL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025APPOINTMENT OF MS. MARIA ARANZAZU GONZALEZ LAYA AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025APPROVAL OF REDEIA CORPORACION, S.A.S ANNUAL DIRECTOR REMUNERATION REPORT FOR 2024SECTION 14A SAY-ON-PAY VOTESISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025APPROVAL OF THE REMUNERATION FOR REDEIA CORPORACION, S.A.'S BOARD OF DIRECTORS IN 2025COMPENSATIONISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025REAPPOINTMENT OF THE AUDITOR OF REDEIA CORPORACION, S.A. AND THE CONSOLIDATED GROUP FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025DELEGATION OF AUTHORITY TO FULLY IMPLEMENT THE AGREEMENTS APPROVED BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER608950FOR60895FOR1S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025REPORT TO THE ANNUAL GENERAL MEETING ON REDEIA CORPORACION, S.A.'S ANNUAL CORPORATE GOVERNANCE REPORT FOR 2024OTHEROther Voting MattersISSUER6089501S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025REPORT TO THE GENERAL MEETING ON REDEIA'S ANNUAL SUSTAINABILITY REPORT FOR 2024OTHEROther Voting MattersISSUER6089501S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025REPORT TO THE GENERAL MEETING ON AMENDING THE REGULATIONS OF THE BOARD OF DIRECTORS OF REDEIA CORPORACION, S.AOTHEROther Voting MattersISSUER6089501S000035417 REDEIA CORPORACION SAE42807110ES017309302406/30/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6089501S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER12798901S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER12798901S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/2025RESOLVE ON THE APPROVAL OF THE CONSOLIDATED AND INDIVIDUAL ACCOUNTS REPORTING DOCUMENTS REFERRING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2024, ACCOMPANIED, NOTABLY, BY THE LEGAL CERTIFICATION OF THE ACCOUNTS, THE OPINION OF THE SUPERVISORY BODY, THE REPORT OF THE AUDIT COMMITTEE, THE CORPORATE GOVERNANCE REPORT (WHICH INCLUDES THE ANNUAL REPORT ON THE REMUNERATION OF THE CORPORATE BODIES) AND THE NON-FINANCIAL CONSOLIDATED STATEMENTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1279890FOR127989FOR1S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/2025RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF PROFITS TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2024CAPITAL STRUCTUREISSUER1279890FOR127989FOR1S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/2025PERFORM THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODEOTHERCompany-Specific -- MiscellaneousISSUER1279890FOR127989FOR1S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/2025RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND TRANSFER OF OWN SHARES BY REN AND SUBSIDIARIES OF RENCAPITAL STRUCTUREISSUER1279890FOR127989FOR1S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/2025RESOLVE ON THE GRANTING OF AUTHORIZATION FOR THE ACQUISITION AND TRANSFER OF OWN BONDS OR OTHER OWN DEBT SECURITIES BY REN AND SUBSIDIARIES OF RENCAPITAL STRUCTUREISSUER1279890FOR127989FOR1S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/2025RESOLVE ON THE DISTRIBUTION OF FREE RESERVES TO SHAREHOLDERSCAPITAL STRUCTUREISSUER1279890FOR127989FOR1S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12798901S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER12798901S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/202525 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER12798901S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/202525 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER12798901S000035417 REN - REDES ENERGETICAS NACIONAIS SGPS, SAX70955103PTREL0AM000804/15/202502 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 08 APR 2025 TO 07 APR 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER12798901S000035417 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2025Election of Director for a three-year term expiring at the 2028 Annual Meeting: Kevin L. BeebeDIRECTOR ELECTIONSISSUER53950FOR5395FOR1S000035417 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2025Election of Director for a three-year term expiring at the 2028 Annual Meeting: Jack LangerDIRECTOR ELECTIONSISSUER53950FOR5395FOR1S000035417 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2025Election of Director for a three-year term expiring at the 2028 Annual Meeting: Jeffrey A. StoopsDIRECTOR ELECTIONSISSUER53950FOR5395FOR1S000035417 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2025Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER53950FOR5395FOR1S000035417 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/23/2025Approval, on an advisory basis, of the compensation of SBA's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER53950FOR5395FOR1S000035417 SEMPRA816851109US816851109005/13/2025Election of Director: Andrés ConesaDIRECTOR ELECTIONSISSUER321480FOR32148FOR1S000035417 SEMPRA816851109US816851109005/13/2025Election of Director: Pablo A. FerreroDIRECTOR ELECTIONSISSUER321480FOR32148FOR1S000035417 SEMPRA816851109US816851109005/13/2025Election of Director: Jennifer M. KirkDIRECTOR ELECTIONSISSUER321480FOR32148FOR1S000035417 SEMPRA816851109US816851109005/13/2025Election of Director: Richard J. MarkDIRECTOR ELECTIONSISSUER321480FOR32148FOR1S000035417 SEMPRA816851109US816851109005/13/2025Election of Director: Jeffrey W. MartinDIRECTOR ELECTIONSISSUER321480FOR32148FOR1S000035417 SEMPRA816851109US816851109005/13/2025Election of Director: Michael N. MearsDIRECTOR ELECTIONSISSUER321480FOR32148FOR1S000035417 SEMPRA816851109US816851109005/13/2025Election of Director: Kevin C. SagaraDIRECTOR ELECTIONSISSUER321480FOR32148FOR1S000035417 SEMPRA816851109US816851109005/13/2025Election of Director: Jack T. TaylorDIRECTOR ELECTIONSISSUER321480FOR32148FOR1S000035417 SEMPRA816851109US816851109005/13/2025Election of Director: Cynthia J. WarnerDIRECTOR ELECTIONSISSUER321480FOR32148FOR1S000035417 SEMPRA816851109US816851109005/13/2025Election of Director: Anya WeavingDIRECTOR ELECTIONSISSUER321480FOR32148FOR1S000035417 SEMPRA816851109US816851109005/13/2025Election of Director: James C. YardleyDIRECTOR ELECTIONSISSUER321480FOR32148FOR1S000035417 SEMPRA816851109US816851109005/13/2025Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER321480AGAINST32148AGAINST1S000035417 SEMPRA816851109US816851109005/13/2025Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER321480FOR32148FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2024OTHERAccept Financial Statements and Statutory ReportsISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024APPROVE THAT THE SEVERN TRENT SHARE SAVE SCHEME BE EXTENDED BY AN ADDITIONAL PERIOD OF 10 YEARSCAPITAL STRUCTUREISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2024CAPITAL STRUCTUREISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024REAPPOINT KEVIN BEESTONDIRECTOR ELECTIONSISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024REAPPOINT TOM DELAYDIRECTOR ELECTIONSISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024REAPPOINT OLIVIA GARFIELDDIRECTOR ELECTIONSISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024REAPPOINT CHRISTINE HODGSONDIRECTOR ELECTIONSISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024REAPPOINT SARAH LEGGDIRECTOR ELECTIONSISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024REAPPOINT HELEN MILESDIRECTOR ELECTIONSISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024REAPPOINT SHARMILA NEBHRAJANIDIRECTOR ELECTIONSISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024APPOINT RICHARD TAYLORDIRECTOR ELECTIONSISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024DISAPPLY PRE-EMPTION RIGHTS ON UPTO TEN PERCENT OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024DISAPPLY PRE-EMPTION RIGHTS ON UPTO AN ADDITIONAL TEN PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARESCAPITAL STRUCTUREISSUER1689940FOR168994FOR1S000035417 SEVERN TRENT PLCG8056D159GB00B1FH8J7207/11/2024AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER1689940FOR168994FOR1S000035417 SJW GROUP784305104US784305104305/14/2025ELECTION OF DIRECTOR: C. GuardinoDIRECTOR ELECTIONSISSUER24190FOR2419FOR1S000035417 SJW GROUP784305104US784305104305/14/2025ELECTION OF DIRECTOR: M. HanleyDIRECTOR ELECTIONSISSUER24190FOR2419FOR1S000035417 SJW GROUP784305104US784305104305/14/2025ELECTION OF DIRECTOR: H. HuntDIRECTOR ELECTIONSISSUER24190FOR2419FOR1S000035417 SJW GROUP784305104US784305104305/14/2025ELECTION OF DIRECTOR: R. A. KleinDIRECTOR ELECTIONSISSUER24190FOR2419FOR1S000035417 SJW GROUP784305104US784305104305/14/2025ELECTION OF DIRECTOR: D. L. KrugerDIRECTOR ELECTIONSISSUER24190FOR2419FOR1S000035417 SJW GROUP784305104US784305104305/14/2025ELECTION OF DIRECTOR: G. P. LandisDIRECTOR ELECTIONSISSUER24190FOR2419FOR1S000035417 SJW GROUP784305104US784305104305/14/2025ELECTION OF DIRECTOR: D. B. MoreDIRECTOR ELECTIONSISSUER24190FOR2419FOR1S000035417 SJW GROUP784305104US784305104305/14/2025ELECTION OF DIRECTOR: E. W. ThornburgDIRECTOR ELECTIONSISSUER24190FOR2419FOR1S000035417 SJW GROUP784305104US784305104305/14/2025ELECTION OF DIRECTOR: C. P. WallaceDIRECTOR ELECTIONSISSUER24190FOR2419FOR1S000035417 SJW GROUP784305104US784305104305/14/2025To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER24190FOR2419FOR1S000035417 SJW GROUP784305104US784305104305/14/2025To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER24190FOR2419FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER37446001S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER37446001S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304267 DUE TO RECEIVED SLATES FOR RESOLUTIONS 0090 AND 0120. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER37446001S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024. NECESSARY AND CONSEQUENT RESOLUTIONS. REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT FOR THE YEAR 2024; REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER3744600FOR374460FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER3744600FOR374460FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS MEETING OF MAY 7, 2024 FOR THE PART THAT HAS NOT BEEN EXECUTED. NECESSARY AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER3744600FOR374460FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025SHAREHOLDING PLAN 2025 2027. NECESSARY AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER3744600FOR374460FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID 2025: FIRST SECTION: REPORT ON THE REMUNERATION POLICY (BINDING RESOLUTION)COMPENSATIONCORPORATE GOVERNANCEISSUER3744600FOR374460FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID 2025: SECOND SECTION: REPORT ON REMUNERATION PAID (NON-BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER3744600FOR374460FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER3744600FOR374460FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025DETERMINATION OF THE TERM OF OFFICE OF THE DIRECTORSCORPORATE GOVERNANCEISSUER3744600FOR374460FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER37446001S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025APPOINTMENT OF DIRECTORS: LIST PRESENTED BY INSTITUTIONAL INVESTORS AND SGRS, REPRESENTING TOGETHER THE 1.32727 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER3744600FOR374460NONE1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER3744600FOR374460FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025DETERMINATION OF DIRECTORS REMUNERATIONCOMPENSATIONISSUER3744600FOR374460FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 012A AND 012B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER37446001S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025APPOINTMENT OF THE STATUTORY AUDITOR: LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING THE 31.35 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER3744600ABSTAIN374460NONE1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025APPOINTMENT OF THE STATUTORY AUDITOR: LIST PRESENTED BY INSTITUTIONAL INVESTORS AND SGRS, REPRESENTING TOGETHER THE 1.32727 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER3744600FOR374460NONE1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER3744600FOR374460FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF THE STANDING AUDITORSCOMPENSATIONCORPORATE GOVERNANCEISSUER3744600FOR374460FOR1S000035417 SNAM S.P.A.T8578N103IT000315341505/14/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER37446001S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025ELECTION OF DIRECTOR: HAL KVISLEDIRECTOR ELECTIONSISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025ELECTION OF DIRECTOR: CHANSOO JOUNGDIRECTOR ELECTIONSISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025ELECTION OF DIRECTOR: GEORGE LEWISDIRECTOR ELECTIONSISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025ELECTION OF DIRECTOR: LEONARD MALLETTDIRECTOR ELECTIONSISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025ELECTION OF DIRECTOR: ROBERT (BOB) G. PHILLIPSDIRECTOR ELECTIONSISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025ELECTION OF DIRECTOR: SONYA REEDDIRECTOR ELECTIONSISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025ELECTION OF DIRECTOR: SHANNON RYHORCHUKDIRECTOR ELECTIONSISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025ELECTION OF DIRECTOR: MARY PAT SALOMONEDIRECTOR ELECTIONSISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025ELECTION OF DIRECTOR: FRANCES M. VALLEJODIRECTOR ELECTIONSISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025ELECTION OF DIRECTOR: DON WISHARTDIRECTOR ELECTIONSISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025ELECTION OF DIRECTOR: BEVIN WIRZBADIRECTOR ELECTIONSISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025APPOINT KPMG LLP, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORSAUDIT-RELATEDISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS SET FORTH IN THE CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER299390FOR29939FOR1S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 1.9 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 1.11 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SOUTH BOW CORP83671M105CA83671M105905/15/2025PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER2993901S000035417 SPIRE INC.84857L101US84857L101701/30/2025DIRECTOR: Carrie J. HightmanDIRECTOR ELECTIONSISSUER45050FOR4505FOR1S000035417 SPIRE INC.84857L101US84857L101701/30/2025DIRECTOR: Paul D. KoonceDIRECTOR ELECTIONSISSUER45050FOR4505FOR1S000035417 SPIRE INC.84857L101US84857L101701/30/2025DIRECTOR: Brenda D. NewberryDIRECTOR ELECTIONSISSUER45050FOR4505FOR1S000035417 SPIRE INC.84857L101US84857L101701/30/2025Advisory nonbinding approval of resolution to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45050FOR4505FOR1S000035417 SPIRE INC.84857L101US84857L101701/30/2025Approve the Spire 2025 Equity Incentive Plan.COMPENSATIONISSUER45050FOR4505FOR1S000035417 SPIRE INC.84857L101US84857L101701/30/2025Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2025 fiscal year.AUDIT-RELATEDISSUER45050FOR4505FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: SCOTT BONHAMDIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: CHERYL F. CAMPBELLDIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: :MICHAEL R. CULBERTDIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: WILLIAM D. JOHNSONDIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: :SUSAN C. JONESDIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: JOHN E. LOWEDIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: DAWN MADAHBEE LEACHDIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: FRANCOIS L. POIRIERDIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: UNA POWERDIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: MARY PAT SALOMONEDIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: SIIM A. VANASELJADIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: THIERRY VANDALDIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025ELECTION OF DIRECTOR: DHEERAJ "D" VERMADIRECTOR ELECTIONSISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025RESOLUTION TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIAUDIT-RELATEDISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025RESOLUTION TO ACCEPT TC ENERGY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025RESOLUTION TO CONTINUE AND APPROVE AMENDMENTS TO THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULARSHAREHOLDER RIGHTS AND DEFENSESISSUER781070FOR78107FOR1S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.9 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.11 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.12 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 1.13 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TC ENERGY CORPORATION87807B107CA87807B107605/08/2025PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER7810701S000035417 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/21/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER20272001S000035417 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/21/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER20272001S000035417 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/21/2025ANNUAL FINANCIAL REPORT 2024 WHICH INCLUDES THE REPORT ON OPERATIONS, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 125 OF 6 SEPTEMBER 2024, THE DRAFT FINANCIAL STATEMENTS OF TERNA S.P.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TERNA GROUP AS AT 31 DECEMBER 2024, AS WELL AS THE REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER2027200FOR202720FOR1S000035417 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/21/2025ALLOCATION OF PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER2027200FOR202720FOR1S000035417 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/21/2025LONG-TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE 2025-2029 INTENDED FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR ITS SUBSIDIARIES PURSUANT TO ART. 2359 OF THE CIVIL CODECOMPENSATIONISSUER2027200FOR202720FOR1S000035417 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/21/2025AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 10, 2024CAPITAL STRUCTURECOMPENSATIONISSUER2027200FOR202720FOR1S000035417 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/21/2025REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: FIRST SECTION: REPORT ON THE REMUNERATION POLICY (BINDING RESOLUTION)COMPENSATIONCORPORATE GOVERNANCEISSUER2027200FOR202720FOR1S000035417 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/21/2025REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: SECOND SECTION: REPORT ON REMUNERATION PAID (NON-BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER2027200FOR202720FOR1S000035417 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/21/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER20272001S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: Janaki AkellaDIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: Shantella E. CooperDIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: Anthony F. Earley, Jr.DIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: James O. EtheredgeDIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: David J. GrainDIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: Donald M. JamesDIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: John D. JohnsDIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: Dale E. KleinDIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: David E. MeadorDIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: William G. Smith, Jr.DIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: Kristine L. SvinickiDIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: Lizanne ThomasDIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Election of Director: Christopher C. WomackDIRECTOR ELECTIONSISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2025AUDIT-RELATEDISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirementCORPORATE GOVERNANCEISSUER197930FOR19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Stockholder proposal regarding simple majority voteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER197930AGAINST19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Stockholder proposal regarding disclosing assumptions underlying continued reliance on fossil fuel-based energyENVIRONMENT OR CLIMATESECURITY HOLDER197930AGAINST19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Stockholder proposal regarding conducting a net zero auditOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER197930AGAINST19793FOR1S000035417 THE SOUTHERN COMPANY842587107US842587107105/21/2025Stockholder proposal regarding a report on respecting workforce civil libertiesOTHER SOCIAL ISSUESSECURITY HOLDER197930AGAINST19793FOR1S000035417 TRANSURBAN GROUPQ9194A106AU000000TCL610/22/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER227242201S000035417 TRANSURBAN GROUPQ9194A106AU000000TCL610/22/2024BELOW RESOLUTION 1,4 IS FOR THE THL,TIL AND THTOTHEROther Voting MattersISSUER227242201S000035417 TRANSURBAN GROUPQ9194A106AU000000TCL610/22/2024BELOW RESOLUTION 2A,2B,2C,2D,3 IS FOR THE THL AND TILOTHEROther Voting MattersISSUER227242201S000035417 TRANSURBAN GROUPQ9194A106AU000000TCL610/22/2024FINANCIAL REPORTOTHEROther Voting MattersISSUER227242201S000035417 TRANSURBAN GROUPQ9194A106AU000000TCL610/22/2024THAT GARY LENNON, BEING ELIGIBLE, BE ELECTED AS A DIRECTOR OF THL AND TILDIRECTOR ELECTIONSISSUER22724220FOR2272422FOR1S000035417 TRANSURBAN GROUPQ9194A106AU000000TCL610/22/2024THAT CRAIG DRUMMOND, BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THL AND TILDIRECTOR ELECTIONSISSUER22724220FOR2272422FOR1S000035417 TRANSURBAN GROUPQ9194A106AU000000TCL610/22/2024THAT TIMOTHY REED, BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THL AND TILDIRECTOR ELECTIONSISSUER22724220FOR2272422FOR1S000035417 TRANSURBAN GROUPQ9194A106AU000000TCL610/22/2024THAT ROBERT WHITFIELD, BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THL AND TILDIRECTOR ELECTIONSISSUER22724220FOR2272422FOR1S000035417 TRANSURBAN GROUPQ9194A106AU000000TCL610/22/2024ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER22724220FOR2272422FOR1S000035417 TRANSURBAN GROUPQ9194A106AU000000TCL610/22/2024GRANT OF PERFORMANCE AWARDS TO THE CEOCAPITAL STRUCTURECOMPENSATIONISSUER22724220FOR2272422FOR1S000035417 TXNM ENERGY, INC.69349H107US69349H107705/13/2025Election of Director: Vicky A. BaileyDIRECTOR ELECTIONSISSUER54570FOR5457FOR1S000035417 TXNM ENERGY, INC.69349H107US69349H107705/13/2025Election of Director: Norman P. BeckerDIRECTOR ELECTIONSISSUER54570FOR5457FOR1S000035417 TXNM ENERGY, INC.69349H107US69349H107705/13/2025Election of Director: Patricia K. CollawnDIRECTOR ELECTIONSISSUER54570FOR5457FOR1S000035417 TXNM ENERGY, INC.69349H107US69349H107705/13/2025Election of Director: E. Renae ConleyDIRECTOR ELECTIONSISSUER54570FOR5457FOR1S000035417 TXNM ENERGY, INC.69349H107US69349H107705/13/2025Election of Director: Sidney M. GutierrezDIRECTOR ELECTIONSISSUER54570FOR5457FOR1S000035417 TXNM ENERGY, INC.69349H107US69349H107705/13/2025Election of Director: James A. HughesDIRECTOR ELECTIONSISSUER54570FOR5457FOR1S000035417 TXNM ENERGY, INC.69349H107US69349H107705/13/2025Election of Director: Steven C. MaestasDIRECTOR ELECTIONSISSUER54570FOR5457FOR1S000035417 TXNM ENERGY, INC.69349H107US69349H107705/13/2025Election of Director: Lillian J. MontoyaDIRECTOR ELECTIONSISSUER54570FOR5457FOR1S000035417 TXNM ENERGY, INC.69349H107US69349H107705/13/2025Election of Director: Maureen T. MullarkeyDIRECTOR ELECTIONSISSUER54570FOR5457FOR1S000035417 TXNM ENERGY, INC.69349H107US69349H107705/13/2025Election of Director: Joseph D. TarryDIRECTOR ELECTIONSISSUER54570FOR5457FOR1S000035417 TXNM ENERGY, INC.69349H107US69349H107705/13/2025Ratify appointment of KPMG LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER54570FOR5457FOR1S000035417 TXNM ENERGY, INC.69349H107US69349H107705/13/2025Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER54570FOR5457FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024OTHERAccept Financial Statements and Statutory ReportsISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO DECLARE A FINAL DIVIDEND OF 33.19 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2024SECTION 14A SAY-ON-PAY VOTESISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTORDIRECTOR ELECTIONSISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO REAPPOINT LOUISE BEARDMORE AS A DIRECTORDIRECTOR ELECTIONSISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO REAPPOINT PHIL ASPIN AS A DIRECTORDIRECTOR ELECTIONSISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO REAPPOINT ALISON GOLIGHER AS A DIRECTORDIRECTOR ELECTIONSISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO REAPPOINT LIAM BUTTERWORTH AS A DIRECTORDIRECTOR ELECTIONSISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO REAPPOINT KATH CATES AS A DIRECTORDIRECTOR ELECTIONSISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO ELECT CLARE HAYWARD AS A DIRECTORDIRECTOR ELECTIONSISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO REAPPOINT MICHAEL LEWIS AS A DIRECTORDIRECTOR ELECTIONSISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO REAPPOINT DOUG WEBB AS A DIRECTORDIRECTOR ELECTIONSISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO REAPPOINT KPMG LLP AS THE AUDITORAUDIT-RELATEDISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO DISAPPLY STATUTORY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER3863570FOR386357FOR1S000035417 UNITED UTILITIES GROUP PLCG92755100GB00B39J2M4207/19/2024TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER3863570FOR386357FOR1S000035417 VECTOR LTDQ9389B109NZVCTE0001S709/26/2024TO ELECT BRUCE HASSALL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12086780FOR1208678FOR1S000035417 VECTOR LTDQ9389B109NZVCTE0001S709/26/2024TO RE-ELECT BRUCE TURNER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12086780FOR1208678FOR1S000035417 VECTOR LTDQ9389B109NZVCTE0001S709/26/2024TO RE-ELECT ANNE URLWIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12086780FOR1208678FOR1S000035417 VECTOR LTDQ9389B109NZVCTE0001S709/26/2024TO RECORD THE AUTOMATIC REAPPOINTMENT OF THE AUDITOR, KPMG, AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE ENSURING YEARAUDIT-RELATEDISSUER12086780FOR1208678FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.75 PER SHARECAPITAL STRUCTUREISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025REELECT YANNICK ASSOUAD AS DIRECTORDIRECTOR ELECTIONSISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025ELECT PIERRE ANJOLRAS AS DIRECTORDIRECTOR ELECTIONSISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025ELECT KARLA BERTOCCO TRINDADE AS DIRECTORDIRECTOR ELECTIONSISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025ELECT MARIA VICTORIA ZINGONI AS DIRECTORDIRECTOR ELECTIONSISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITORAUDIT-RELATEDISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025ELECT ERNST AND YOUNG AUDIT AS AUDITORAUDIT-RELATEDISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025APPOINT ERNST AND YOUNG AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTINGOTHEROther Voting MattersISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, CHAIRMAN AND CEO FOR THE PERIOD BETWEEN JANUARY 1, 2025 AND THE DISSOCIATION OF HIS FUNCTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025APPROVE REMUNERATION POLICY OF CEO FROM THE DATE OF HIS APPOINTMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD AS FROM THE DISSOCIATION OF FUNCTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025APPROVE COMPENSATION OF REPORTCOMPENSATIONISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS (RIGHTS ISSUE) UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLIONCAPITAL STRUCTUREISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLIONCAPITAL STRUCTUREISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLIONCAPITAL STRUCTUREISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20, 21, AND 22CAPITAL STRUCTUREISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES WITH PERFORMANCE CONDITIONS ATTACHEDCOMPENSATIONISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER262220FOR26222FOR1S000035417 VINCI SAF5879X108FR000012548604/17/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2622201S000035417 VINCI SAF5879X108FR000012548604/17/2025FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER2622201S000035417 VINCI SAF5879X108FR000012548604/17/2025FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER2622201S000035417 VINCI SAF5879X108FR000012548604/17/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2622201S000035417 VINCI SAF5879X108FR000012548604/17/2025FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2622201S000035417 VINCI SAF5879X108FR000012548604/17/2025PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0307/202503072500524.pdfOTHEROther Voting MattersISSUER2622201S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 Warner L. BaxterDIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 Ave M. BieDIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 Danny L. CunninghamDIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 William M. Farrow IIIDIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 Cristina A. Garcia-ThomasDIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 Maria C. GreenDIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 Gale E. KlappaDIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 Thomas K. LaneDIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 John D. LangeDIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 Scott J. LauberDIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 Ulice Payne, Jr.DIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 Mary Ellen StanekDIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Election of 13 Directors, each for a 1-year term expiring in 2026 Glen E. TellockDIRECTOR ELECTIONSISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Ratification of Deloitte & Touche LLP as independent auditors for 2025AUDIT-RELATEDISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Advisory vote to approve executive compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Amendments to the Restated Articles of Incorporation to eliminate supermajority voting requirementsCORPORATE GOVERNANCEISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Amendments to the Bylaws to eliminate supermajority voting requirementsCORPORATE GOVERNANCEISSUER159660FOR15966FOR1S000035417 WEC ENERGY GROUP, INC.92939U106US92939U106005/08/2025Stockholder proposal to support simple majority voteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER159660AGAINST15966FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Megan BurkhartDIRECTOR ELECTIONSISSUER291480FOR29148FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Lynn CaseyDIRECTOR ELECTIONSISSUER291480FOR29148FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Bob FrenzelDIRECTOR ELECTIONSISSUER291480FOR29148FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Netha JohnsonDIRECTOR ELECTIONSISSUER291480FOR29148FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Patricia KamplingDIRECTOR ELECTIONSISSUER291480FOR29148FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: George KehlDIRECTOR ELECTIONSISSUER291480FOR29148FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Richard O'BrienDIRECTOR ELECTIONSISSUER291480FOR29148FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Charles PardeeDIRECTOR ELECTIONSISSUER291480FOR29148FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: James ProkopankoDIRECTOR ELECTIONSISSUER291480FOR29148FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Devin StockfishDIRECTOR ELECTIONSISSUER291480FOR29148FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Election of Director: Timothy WelshDIRECTOR ELECTIONSISSUER291480FOR29148FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER291480FOR29148FOR1S000035417 XCEL ENERGY INC.98389B100US98389B100805/21/2025Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2025AUDIT-RELATEDISSUER291480AGAINST29148AGAINST1S000035417 AENA SME SAE526K0106ES010504600904/09/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER313401S000063792 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT, AND NOTES TO THE FINANCIAL STATEMENTS) AND THE INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT, AND NOTES TO THE FINANCIAL STATEMENTS) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE PROPOSAL ON THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024CAPITAL STRUCTUREISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025RECLASSIFICATION OF CAPITALISATION RESERVES TO VOLUNTARY RESERVESCAPITAL STRUCTUREISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION (SUSTAINABILITY REPORT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE CORPORATE MANAGEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024CORPORATE GOVERNANCEISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: APPOINTMENT OF MR RAMON TREMOSA I BALCELLS, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR FRANCISCO JAVIER MARIN SAN ANDRES, WITH THE CATEGORY OF EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR JAIME TERCEIRO LOMBA, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025COMPOSITION OF THE BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR JUAN RIO CORTES, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025SPLIT OF THE NUMBER OF SHARES INTO WHICH THE COMPANY'S SHARE CAPITAL IS DIVIDED, AT A RATIO OF 10 NEW SHARES FOR EACH EXISTING SHARE, BY REDUCING THE UNIT PAR VALUE OF EACH SHARE FROM 10 EUROS TO 1 EURO, WITHOUT MODIFYING THE TOTAL SHARE CAPITAL; CORRESPONDING AMENDMENT OF SECTION 1 OF ARTICLE 6 OF THE CORPORATE BYLAWS AND DELEGATION OF POWERSCAPITAL STRUCTUREISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025AUTHORISATION FOR THE PURPOSES OF ARTICLE 146 OF THE CONSOLIDATED TEXT OF THE CORPORATE ENTERPRISES ACT FOR THE POSSIBLE ACQUISITION OF TREASURY SHARESCAPITAL STRUCTUREISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANYCOMPENSATIONISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025VOTING, ON AN ADVISORY BASIS, ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR FINANCIAL YEAR 2024SECTION 14A SAY-ON-PAY VOTESISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025VOTING, ON AN ADVISORY BASIS, ON THE UPDATED REPORT ON THE CLIMATE ACTION PLAN 2024ENVIRONMENT OR CLIMATEISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO FORMALISE AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING, AS WELL AS FOR THE SUBSTITUTION OF THE POWERS CONFERRED BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND TO INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND REGISTER THEMCORPORATE GOVERNANCEISSUER31340FOR3134FOR1S000063792 AENA SME SAE526K0106ES010504600904/09/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APRIL 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER313401S000063792 AENA SME SAE526K0106ES010504600904/09/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER313401S000063792 AIA GROUP LTDY002A1105HK000006968905/23/2025IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER11956501S000063792 AIA GROUP LTDY002A1105HK000006968905/23/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800639.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800643.pdfOTHEROther Voting MattersISSUER11956501S000063792 AIA GROUP LTDY002A1105HK000006968905/23/2025TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024OTHERAccept Financial Statements and Statutory ReportsISSUER1195650FOR119565FOR1S000063792 AIA GROUP LTDY002A1105HK000006968905/23/2025TO DECLARE A FINAL DIVIDEND OF 130.98 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024CAPITAL STRUCTUREISSUER1195650FOR119565FOR1S000063792 AIA GROUP LTDY002A1105HK000006968905/23/2025TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1195650AGAINST119565AGAINST1S000063792 AIA GROUP LTDY002A1105HK000006968905/23/2025TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1195650FOR119565FOR1S000063792 AIA GROUP LTDY002A1105HK000006968905/23/2025TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1195650FOR119565FOR1S000063792 AIA GROUP LTDY002A1105HK000006968905/23/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1195650FOR119565FOR1S000063792 AIA GROUP LTDY002A1105HK000006968905/23/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER1195650FOR119565FOR1S000063792 AIA GROUP LTDY002A1105HK000006968905/23/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1195650FOR119565FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ELECTION OF DIRECTOR: Jeffrey P. BezosDIRECTOR ELECTIONSISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ELECTION OF DIRECTOR: Andrew R. JassyDIRECTOR ELECTIONSISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ELECTION OF DIRECTOR: Keith B. AlexanderDIRECTOR ELECTIONSISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ELECTION OF DIRECTOR: Edith W. CooperDIRECTOR ELECTIONSISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ELECTION OF DIRECTOR: Jamie S. GorelickDIRECTOR ELECTIONSISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ELECTION OF DIRECTOR: Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ELECTION OF DIRECTOR: Andrew Y. NgDIRECTOR ELECTIONSISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ELECTION OF DIRECTOR: Indra K. NooyiDIRECTOR ELECTIONSISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ELECTION OF DIRECTOR: Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ELECTION OF DIRECTOR: Brad D. SmithDIRECTOR ELECTIONSISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ELECTION OF DIRECTOR: Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ELECTION OF DIRECTOR: Wendell P. WeeksDIRECTOR ELECTIONSISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER88910FOR8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER88910AGAINST8891AGAINST1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARDCORPORATE GOVERNANCESECURITY HOLDER88910FOR8891AGAINST1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKSOTHER SOCIAL ISSUESSECURITY HOLDER88910AGAINST8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTINGENVIRONMENT OR CLIMATESECURITY HOLDER88910FOR8891AGAINST1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER88910FOR8891AGAINST1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AIHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER88910AGAINST8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALSENVIRONMENT OR CLIMATESECURITY HOLDER88910AGAINST8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONSHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER88910AGAINST8891FOR1S000063792 AMAZON.COM, INC.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGSOTHER SOCIAL ISSUESSECURITY HOLDER88910AGAINST8891FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Steven O. VondranDIRECTOR ELECTIONSISSUER41710FOR4171FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Kelly C. ChamblissDIRECTOR ELECTIONSISSUER41710FOR4171FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Teresa H. ClarkeDIRECTOR ELECTIONSISSUER41710FOR4171FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Kenneth R. FrankDIRECTOR ELECTIONSISSUER41710FOR4171FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Robert D. HormatsDIRECTOR ELECTIONSISSUER41710FOR4171FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Rajesh KalathurDIRECTOR ELECTIONSISSUER41710FOR4171FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Grace D. LiebleinDIRECTOR ELECTIONSISSUER41710FOR4171FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Craig MacnabDIRECTOR ELECTIONSISSUER41710FOR4171FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Neville R. RayDIRECTOR ELECTIONSISSUER41710FOR4171FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Pamela D. A. ReeveDIRECTOR ELECTIONSISSUER41710FOR4171FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025Election of Director: Bruce L. TannerDIRECTOR ELECTIONSISSUER41710FOR4171FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER41710FOR4171FOR1S000063792 AMERICAN TOWER CORPORATION03027X100US03027X100005/14/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER41710FOR4171FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025OPEN MEETINGOTHEROther Voting MattersISSUER79501S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER79501S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER79501S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARDCAPITAL STRUCTURECOMPENSATIONISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025AMEND REMUNERATION POLICY OF EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025AMEND REMUNERATION POLICY OF SUPERVISORY BOARDCOMPENSATIONISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025REELECT B.M. CONIX TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025ELECT C.E.G. VAN GENNIP TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025DISCUSS COMPOSITION OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER79501S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORSAUDIT-RELATEDISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTINGOTHEROther Voting MattersISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITIONCAPITAL STRUCTUREISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025AUTHORIZE CANCELLATION OF ORDINARY SHARESCAPITAL STRUCTUREISSUER7950FOR795FOR1S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025OTHER BUSINESS (NON-VOTING)OTHEROther Voting MattersISSUER79501S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025CLOSE MEETINGOTHEROther Voting MattersISSUER79501S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER79501S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER79501S000063792 ASML HOLDING NVN07059202NL001027321504/23/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER79501S000063792 ASML HOLDING NVN07059202NL001027321504/23/202506 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER79501S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Glenn D. FogelDIRECTOR ELECTIONSISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Kelly GrierDIRECTOR ELECTIONSISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Charles H. NoskiDIRECTOR ELECTIONSISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Larry QuinlanDIRECTOR ELECTIONSISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Nicholas J. ReadDIRECTOR ELECTIONSISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Thomas E. RothmanDIRECTOR ELECTIONSISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Sumit SinghDIRECTOR ELECTIONSISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Lynn V. RadakovichDIRECTOR ELECTIONSISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025DIRECTOR: Vanessa A. WittmanDIRECTOR ELECTIONSISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025Advisory vote to approve 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1830FOR183FOR1S000063792 BOOKING HOLDINGS INC.09857L108US09857L108906/03/2025Stockholder proposal requesting a non-binding stockholder vote regarding proposal that won 49% BKNG Shareholder Support.CORPORATE GOVERNANCESECURITY HOLDER1830AGAINST183FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Warren F. BryantDIRECTOR ELECTIONSISSUER144310FOR14431FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Michael M. CalbertDIRECTOR ELECTIONSISSUER144310FOR14431FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Ana M. ChadwickDIRECTOR ELECTIONSISSUER144310FOR14431FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Timothy I. McGuireDIRECTOR ELECTIONSISSUER144310FOR14431FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: David P. RowlandDIRECTOR ELECTIONSISSUER144310FOR14431FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Debra A. SandlerDIRECTOR ELECTIONSISSUER144310FOR14431FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Ralph E. SantanaDIRECTOR ELECTIONSISSUER144310FOR14431FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Kathleen M. ScarlettDIRECTOR ELECTIONSISSUER144310FOR14431FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025Election of Director: Todd J. VasosDIRECTOR ELECTIONSISSUER144310FOR14431FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER144310FOR14431FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER144310FOR14431FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025To vote on a shareholder proposal to remove the one-year holding period requirement to call a special shareholders' meeting.CORPORATE GOVERNANCESECURITY HOLDER144310FOR14431AGAINST1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025To vote on a shareholder proposal to adopt a comprehensive human rights policy.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER144310FOR14431AGAINST1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025To vote on a shareholder proposal to publish a food waste transparency report.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER144310AGAINST14431FOR1S000063792 DOLLAR GENERAL CORPORATION256677105US256677105905/29/2025To vote on a shareholder proposal to publish a report on employee access to timely, quality healthcare.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER144310AGAINST14431FOR1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Cotton M. ClevelandDIRECTOR ELECTIONSISSUER191230AGAINST19123AGAINST1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Linda Dorcena ForryDIRECTOR ELECTIONSISSUER191230FOR19123FOR1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Gregory M. JonesDIRECTOR ELECTIONSISSUER191230FOR19123FOR1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Loretta D. KeaneDIRECTOR ELECTIONSISSUER191230FOR19123FOR1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: John Y. KimDIRECTOR ELECTIONSISSUER191230FOR19123FOR1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: David H. LongDIRECTOR ELECTIONSISSUER191230FOR19123FOR1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Joseph R. Nolan, Jr.DIRECTOR ELECTIONSISSUER191230FOR19123FOR1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Daniel J. NovaDIRECTOR ELECTIONSISSUER191230FOR19123FOR1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Election of Trustee: Frederica M. WilliamsDIRECTOR ELECTIONSISSUER191230FOR19123FOR1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Consider an advisory proposal approving the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER191230AGAINST19123AGAINST1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER191230FOR19123FOR1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Approve proposed amendments to our Declaration of Trust to eliminate supermajority voting requirements and allow virtual annual meetings of shareholders.CORPORATE GOVERNANCEISSUER191230FOR19123FOR1S000063792 EVERSOURCE ENERGY30040W108US30040W108005/01/2025Vote on a shareholder proposal titled "Support an Independent Board Chairman," if properly brought before the meeting.CORPORATE GOVERNANCESECURITY HOLDER191230FOR19123AGAINST1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Hon. Sharon Y. BowenDIRECTOR ELECTIONSISSUER50480FOR5048FOR1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Shantella E. CooperDIRECTOR ELECTIONSISSUER50480FOR5048FOR1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Duriya M. FarooquiDIRECTOR ELECTIONSISSUER50480FOR5048FOR1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: The Rt. Hon. the Lord Hague of RichmondDIRECTOR ELECTIONSISSUER50480FOR5048FOR1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Mark F. MulhernDIRECTOR ELECTIONSISSUER50480FOR5048FOR1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Thomas E. NoonanDIRECTOR ELECTIONSISSUER50480FOR5048FOR1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Caroline L. SilverDIRECTOR ELECTIONSISSUER50480FOR5048FOR1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Jeffrey C. SprecherDIRECTOR ELECTIONSISSUER50480FOR5048FOR1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Judith A. SprieserDIRECTOR ELECTIONSISSUER50480FOR5048FOR1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025Election of Director for term expiring in 2026: Martha A. TirinnanziDIRECTOR ELECTIONSISSUER50480FOR5048FOR1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50480FOR5048FOR1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025To approve the adoption of amendments to our current Certificate of Incorporation to adopt voting limitations for regulatory compliance.CORPORATE GOVERNANCEISSUER50480FOR5048FOR1S000063792 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/16/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER50480FOR5048FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Election of Director: Merit E. JanowDIRECTOR ELECTIONSISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Election of Director: Candido BracherDIRECTOR ELECTIONSISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Election of Director: Richard K. DavisDIRECTOR ELECTIONSISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Election of Director: Julius GenachowskiDIRECTOR ELECTIONSISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Election of Director: Choon Phong GohDIRECTOR ELECTIONSISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Election of Director: Oki MatsumotoDIRECTOR ELECTIONSISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Election of Director: Michael MiebachDIRECTOR ELECTIONSISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Election of Director: Youngme MoonDIRECTOR ELECTIONSISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Election of Director: Rima QureshiDIRECTOR ELECTIONSISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Election of Director: Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Election of Director: Harit TalwarDIRECTOR ELECTIONSISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Election of Director: Lance UgglaDIRECTOR ELECTIONSISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2025AUDIT-RELATEDISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Approval of an amendment to Mastercard's Amended and Restated Certificate of Incorporation to limit liability of officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Approval of an amendment to Mastercard's Amended and Restated Certificate of Incorporation to remove the Industry Director conceptCORPORATE GOVERNANCEISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Approval of an amendment to Mastercard's Amended and Restated Certificate of Incorporation to implement other miscellaneous changesCORPORATE GOVERNANCEISSUER26140FOR2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Consideration of a stockholder proposal requesting a racial equity audit reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER26140AGAINST2614FOR1S000063792 MASTERCARD INCORPORATED57636Q104US57636Q104006/24/2025Consideration of a stockholder proposal requesting a report on affirmative action risksOTHER SOCIAL ISSUESSECURITY HOLDER26140AGAINST2614FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER19220ABSTAIN1922AGAINST1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Dina Powell McCormickDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Hock E. TanDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Tracey T. TravisDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER19220FOR1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER19220AGAINST1922AGAINST1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan.COMPENSATIONISSUER19220AGAINST1922AGAINST1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER19220AGAINST1922AGAINST1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER192201 YEAR1922AGAINST1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER19220FOR1922AGAINST1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025A shareholder proposal regarding disclosure of voting results based on class of shares.CORPORATE GOVERNANCESECURITY HOLDER19220AGAINST1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025A shareholder proposal regarding report on hate targeting marginalized communities.OTHER SOCIAL ISSUESSECURITY HOLDER19220AGAINST1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025A shareholder proposal regarding report on child safety impacts and actual harm reduction to children.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER19220AGAINST1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025A shareholder proposal regarding report on risks of deepfakes in online child exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER19220FOR1922AGAINST1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025A shareholder proposal regarding report on AI data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER19220FOR1922AGAINST1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025A shareholder proposal regarding GHG emissions reduction actions.ENVIRONMENT OR CLIMATESECURITY HOLDER19220FOR1922AGAINST1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025A shareholder proposal regarding Bitcoin treasury assessment.OTHER SOCIAL ISSUESSECURITY HOLDER19220AGAINST1922FOR1S000063792 META PLATFORMS, INC.30303M102US30303M102705/28/2025A shareholder proposal regarding report on data collection and advertising practices.OTHER SOCIAL ISSUESSECURITY HOLDER19220FOR1922AGAINST1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Election of Director: Reid G. HoffmanDIRECTOR ELECTIONSISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Election of Director: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Election of Director: Teri L. ListDIRECTOR ELECTIONSISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Election of Director: Catherine MacGregorDIRECTOR ELECTIONSISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Election of Director: Mark A. L. MasonDIRECTOR ELECTIONSISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Election of Director: Satya NadellaDIRECTOR ELECTIONSISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Election of Director: Sandra E. PetersonDIRECTOR ELECTIONSISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Election of Director: Penny S. PritzkerDIRECTOR ELECTIONSISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Election of Director: Carlos A. RodriguezDIRECTOR ELECTIONSISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Election of Director: Charles W. ScharfDIRECTOR ELECTIONSISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Election of Director: John W. StantonDIRECTOR ELECTIONSISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Election of Director: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025.AUDIT-RELATEDISSUER47680FOR4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Report on Risks of Weapons Development.OTHER SOCIAL ISSUESSECURITY HOLDER47680AGAINST4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Assessment of Investing in Bitcoin.OTHER SOCIAL ISSUESSECURITY HOLDER47680AGAINST4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Report on Data Operations in Human Rights Hotspots.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER47680AGAINST4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production.OTHER SOCIAL ISSUESSECURITY HOLDER47680AGAINST4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Report on AI Misinformation and Disinformation.OTHER SOCIAL ISSUESSECURITY HOLDER47680AGAINST4768FOR1S000063792 MICROSOFT CORPORATION594918104US594918104512/10/2024Report on AI Data Sourcing Accountability.OTHER SOCIAL ISSUESSECURITY HOLDER47680AGAINST4768FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Election of Director: Ertharin CousinDIRECTOR ELECTIONSISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Election of Director: Cees 't HartDIRECTOR ELECTIONSISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Election of Director: Nancy McKinstryDIRECTOR ELECTIONSISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Election of Director: Brian J. McNamaraDIRECTOR ELECTIONSISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Election of Director: Jorge S. MesquitaDIRECTOR ELECTIONSISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Election of Director: Jane Hamilton NielsenDIRECTOR ELECTIONSISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Election of Director: Paula A. PriceDIRECTOR ELECTIONSISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Election of Director: Patrick T. SiewertDIRECTOR ELECTIONSISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Election of Director: Michael A. TodmanDIRECTOR ELECTIONSISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Election of Director: Dirk Van de PutDIRECTOR ELECTIONSISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Approve the Global Employee Stock Purchase Matching PlanCAPITAL STRUCTUREISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accountants for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER91890FOR9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Shareholder Proposal: Assessment of the Company's supplier and partner code of conduct due diligence processHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER91890AGAINST9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Shareholder Proposal: Report on flexible plastic packagingENVIRONMENT OR CLIMATESECURITY HOLDER91890AGAINST9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Shareholder Proposal: Report on Climate lobbyingENVIRONMENT OR CLIMATESECURITY HOLDER91890AGAINST9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Shareholder Proposal: Third-party report assessing effectiveness of implementation of human rights policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER91890AGAINST9189FOR1S000063792 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/21/2025Shareholder Proposal: Report on recycled content claimsENVIRONMENT OR CLIMATESECURITY HOLDER91890AGAINST9189FOR1S000063792 NESTLE S.A.H57312649CH003886335004/16/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE, WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2024OTHERAccept Financial Statements and Statutory ReportsISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025ACCEPTANCE OF THE COMPENSATION REPORT 2024 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2024 (ADVISORY VOTE)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2024CORPORATE GOVERNANCEISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2024CAPITAL STRUCTUREISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKEDIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLADIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBINDDIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORADIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOERDIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHERDIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWALDIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDADIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONGDIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRIDIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIRDIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCHDIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETTDIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025ELECTION TO THE BOARD OF DIRECTORS: LAURENT FREIXEDIRECTOR ELECTIONSISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOERCORPORATE GOVERNANCEISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHERCORPORATE GOVERNANCEISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLACORPORATE GOVERNANCEISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWALCORPORATE GOVERNANCEISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCHAUDIT-RELATEDISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAWCORPORATE GOVERNANCEISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARDCOMPENSATIONISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025CAPITAL REDUCTION (BY CANCELLATION OF SHARES)CAPITAL STRUCTUREISSUER001S000063792 NESTLE S.A.H57312649CH003886335004/16/2025IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSALOTHEROther BusinessSECURITY HOLDER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARECAPITAL STRUCTUREISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025APPROVE CHF 38 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025AUTHORIZE REPURCHASE OF UP TO CHF 10 BILLION IN ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGSCORPORATE GOVERNANCEISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLIONCOMPENSATIONISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 95 MILLIONCOMPENSATIONISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025ELECT GIOVANNI CAFORIO AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REELECT NANCY ANDREWS AS DIRECTORDIRECTOR ELECTIONSISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REELECT TON BUECHNER AS DIRECTORDIRECTOR ELECTIONSISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REELECT PATRICE BULA AS DIRECTORDIRECTOR ELECTIONSISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REELECT ELIZABETH DOHERTY AS DIRECTORDIRECTOR ELECTIONSISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REELECT BRIDGETTE HELLER AS DIRECTORDIRECTOR ELECTIONSISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REELECT DANIEL HOCHSTRASSER AS DIRECTORDIRECTOR ELECTIONSISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REELECT FRANS VAN HOUTEN AS DIRECTORDIRECTOR ELECTIONSISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REELECT SIMON MORONEY AS DIRECTORDIRECTOR ELECTIONSISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REELECT ANA DE PRO GONZALO AS DIRECTORDIRECTOR ELECTIONSISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REELECT JOHN YOUNG AS DIRECTORDIRECTOR ELECTIONSISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025ELECT ELIZABETH MCNALLY AS DIRECTORDIRECTOR ELECTIONSISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REAPPOINT PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REAPPOINT BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025REAPPOINT SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025APPOINT JOHN YOUNG AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025DESIGNATE PETER ZAHN AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER001S000063792 NOVARTIS AGH5820Q150CH001200526703/07/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 269694 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER001S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025RE-ELECT ANDREW BONFIELD AS DIRECTORDIRECTOR ELECTIONSISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025RE-ELECT MARGHERITA DELLA VALLE AS DIRECTORDIRECTOR ELECTIONSISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025RE-ELECT MEHMOOD KHAN AS DIRECTORDIRECTOR ELECTIONSISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025RE-ELECT ELANE STOCK AS DIRECTORDIRECTOR ELECTIONSISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025RE-ELECT SIR JEREMY DARROCH AS DIRECTORDIRECTOR ELECTIONSISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025RE-ELECT TAMARA INGRAM AS DIRECTORDIRECTOR ELECTIONSISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025RE-ELECT KRIS LICHT AS DIRECTORDIRECTOR ELECTIONSISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025RE-ELECT SHANNON EISENHARDT AS DIRECTORDIRECTOR ELECTIONSISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025RE-ELECT MARYBETH HAYS AS DIRECTORDIRECTOR ELECTIONSISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025ELECT FIONA DAWSON AS DIRECTORDIRECTOR ELECTIONSISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025ELECT STEFAN OSCHMANN AS DIRECTORDIRECTOR ELECTIONSISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025ELECT MAHESH MADHAVAN AS DIRECTORDIRECTOR ELECTIONSISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025APPROVE LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025APPROVE SHARESAVE PLANCAPITAL STRUCTUREISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER165020FOR16502FOR1S000063792 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7705/08/2025AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER165020FOR16502FOR1S000063792 SAP SED66992104DE000716460005/13/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER370701S000063792 SAP SED66992104DE000716460005/13/2025FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER370701S000063792 SAP SED66992104DE000716460005/13/2025ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER370701S000063792 SAP SED66992104DE000716460005/13/2025INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER370701S000063792 SAP SED66992104DE000716460005/13/2025PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'SOTHEROther Voting MattersISSUER370701S000063792 SAP SED66992104DE000716460005/13/2025RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2024CAPITAL STRUCTUREISSUER37070FOR3707FOR1S000063792 SAP SED66992104DE000716460005/13/2025RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER37070FOR3707FOR1S000063792 SAP SED66992104DE000716460005/13/2025RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER37070FOR3707FOR1S000063792 SAP SED66992104DE000716460005/13/2025APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER37070FOR3707FOR1S000063792 SAP SED66992104DE000716460005/13/2025APPOINTMENT OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER37070FOR3707FOR1S000063792 SAP SED66992104DE000716460005/13/2025RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2024SECTION 14A SAY-ON-PAY VOTESISSUER37070FOR3707FOR1S000063792 SAP SED66992104DE000716460005/13/2025RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY)CAPITAL STRUCTUREISSUER37070FOR3707FOR1S000063792 SAP SED66992104DE000716460005/13/2025RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATIONCAPITAL STRUCTUREISSUER37070FOR3707FOR1S000063792 SAP SED66992104DE000716460005/13/2025RESOLUTION ON A NEW AUTHORIZATION TO ENABLE VIRTUAL GENERAL MEETINGS OF SHAREHOLDERS AND ON THE CORRESPONDING AMENDMENT OF ARTICLE 20A (1) OF THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER37070FOR3707FOR1S000063792 SAP SED66992104DE000716460005/13/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER370701S000063792 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/03/2025To accept 2024 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER67400FOR6740FOR1S000063792 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/03/2025To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER67400FOR6740FOR1S000063792 ULTA BEAUTY, INC.90384S303US90384S303106/11/2025Election of Director: Michelle L. CollinsDIRECTOR ELECTIONSISSUER16130FOR1613FOR1S000063792 ULTA BEAUTY, INC.90384S303US90384S303106/11/2025Election of Director: Kelly E. GarciaDIRECTOR ELECTIONSISSUER16130FOR1613FOR1S000063792 ULTA BEAUTY, INC.90384S303US90384S303106/11/2025Election of Director: Catherine A. HalliganDIRECTOR ELECTIONSISSUER16130FOR1613FOR1S000063792 ULTA BEAUTY, INC.90384S303US90384S303106/11/2025Election of Director: Patricia A. LittleDIRECTOR ELECTIONSISSUER16130FOR1613FOR1S000063792 ULTA BEAUTY, INC.90384S303US90384S303106/11/2025Election of Director: George R. MrkonicDIRECTOR ELECTIONSISSUER16130FOR1613FOR1S000063792 ULTA BEAUTY, INC.90384S303US90384S303106/11/2025Election of Director: Lorna E. NaglerDIRECTOR ELECTIONSISSUER16130FOR1613FOR1S000063792 ULTA BEAUTY, INC.90384S303US90384S303106/11/2025Election of Director: Heidi G. PetzDIRECTOR ELECTIONSISSUER16130FOR1613FOR1S000063792 ULTA BEAUTY, INC.90384S303US90384S303106/11/2025Election of Director: Gisel RuizDIRECTOR ELECTIONSISSUER16130FOR1613FOR1S000063792 ULTA BEAUTY, INC.90384S303US90384S303106/11/2025Election of Director: Michael C. SmithDIRECTOR ELECTIONSISSUER16130FOR1613FOR1S000063792 ULTA BEAUTY, INC.90384S303US90384S303106/11/2025Election of Director: Kecia L. SteelmanDIRECTOR ELECTIONSISSUER16130FOR1613FOR1S000063792 ULTA BEAUTY, INC.90384S303US90384S303106/11/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2025, ending January 31, 2026.AUDIT-RELATEDISSUER16130FOR1613FOR1S000063792 ULTA BEAUTY, INC.90384S303US90384S303106/11/2025Advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16130FOR1613FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025ELECT BENOIT POTIER AS DIRECTORDIRECTOR ELECTIONSISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025ELECT ZOE YUJNOVICH AS DIRECTORDIRECTOR ELECTIONSISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025RE-ELECT FERNANDO FERNANDEZ AS DIRECTORDIRECTOR ELECTIONSISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025RE-ELECT ADRIAN HENNAH AS DIRECTORDIRECTOR ELECTIONSISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025RE-ELECT SUSAN KILSBY AS DIRECTORDIRECTOR ELECTIONSISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025RE-ELECT RUBY LU AS DIRECTORDIRECTOR ELECTIONSISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025RE-ELECT JUDITH MCKENNA AS DIRECTORDIRECTOR ELECTIONSISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025RE-ELECT IAN MEAKINS AS DIRECTORDIRECTOR ELECTIONSISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025RE-ELECT NELSON PELTZ AS DIRECTORDIRECTOR ELECTIONSISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER89560FOR8956FOR1S000063792 UNILEVER PLCG92087165GB00B10RZP7804/30/2025AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER89560FOR8956FOR1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025Election of Director: Charles BakerDIRECTOR ELECTIONSISSUER22460FOR2246FOR1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025Election of Director: Timothy FlynnDIRECTOR ELECTIONSISSUER22460FOR2246FOR1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025Election of Director: Paul GarciaDIRECTOR ELECTIONSISSUER22460FOR2246FOR1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025Election of Director: Kristen GilDIRECTOR ELECTIONSISSUER22460FOR2246FOR1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025Election of Director: Stephen HemsleyDIRECTOR ELECTIONSISSUER22460FOR2246FOR1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025Election of Director: Michele HooperDIRECTOR ELECTIONSISSUER22460FOR2246FOR1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025Election of Director: F. William McNabb IIIDIRECTOR ELECTIONSISSUER22460AGAINST2246AGAINST1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025Election of Director: Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER22460FOR2246FOR1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025Election of Director: John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER22460AGAINST2246AGAINST1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025Election of Director: Andrew WittyDIRECTOR ELECTIONSISSUER22460FOR2246FOR1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22460AGAINST2246AGAINST1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER22460AGAINST2246AGAINST1S000063792 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/02/2025If properly presented at the 2025 Annual Meeting of Shareholders, the shareholder proposal requesting a shareholder vote regarding excessive golden parachutes.COMPENSATIONSECURITY HOLDER22460FOR2246AGAINST1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2585101S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2585101S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025OPENINGOTHEROther Voting MattersISSUER2585101S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025DISCUSSION OF THE ANNUAL REPORT 2024OTHEROther Voting MattersISSUER2585101S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025ADVISORY VOTE ON THE REMUNERATION REPORT 2024SECTION 14A SAY-ON-PAY VOTESISSUER258510FOR25851FOR1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025ADOPTION OF THE FINANCIAL STATEMENTS 2024OTHERAccept Financial Statements and Statutory ReportsISSUER258510FOR25851FOR1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025DIVIDENDOTHEROther Voting MattersISSUER2585101S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025DISCUSSION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER2585101S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025ADOPTION OF THE DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER258510FOR25851FOR1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025DISCHARGEOTHEROther Voting MattersISSUER2585101S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025DISCHARGE OF THE EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER258510FOR25851FOR1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025DISCHARGE OF THE NON EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER258510FOR25851FOR1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025RE APPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER258510FOR25851FOR1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025NON EXECUTIVE DIRECTORSOTHEROther Voting MattersISSUER2585101S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025RE APPOINTMENT OF SHERRY LANSING AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER258510FOR25851FOR1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025RE APPOINTMENT OF HAIM SABAN AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER258510FOR25851FOR1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025RE APPOINTMENT OF LUC VAN OS AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER258510FOR25851FOR1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025ADOPTION OF THE EXECUTIVE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER258510FOR25851FOR1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025REPURCHASE AND CANCELLATION OF SHARESOTHEROther Voting MattersISSUER2585101S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER258510FOR25851FOR1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER258510FOR25851FOR1S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025ANY OTHER BUSINESSOTHEROther Voting MattersISSUER2585101S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025CLOSINGOTHEROther Voting MattersISSUER2585101S000063792 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/14/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2585101S000063792 VISA INC.92826C839US92826C839401/28/2025Election of Director: Lloyd A. CarneyDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Election of Director: Kermit R. CrawfordDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Election of Director: Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Election of Director: Ramon LaguartaDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Election of Director: Teri L. ListDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Election of Director: John F. LundgrenDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Election of Director: Ryan McInerneyDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Election of Director: Denise M. MorrisonDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Election of Director: Pamela MurphyDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Election of Director: Linda J. RendleDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Election of Director: Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER17860FOR1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Shareholder proposal on gender-based compensation gaps and associated risks.OTHER SOCIAL ISSUESSECURITY HOLDER17860AGAINST1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Shareholder proposal requesting a report on policy on merchant category codes.OTHER SOCIAL ISSUESSECURITY HOLDER17860AGAINST1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Shareholder proposal requesting adoption of a new director election resignation governance guideline.CORPORATE GOVERNANCESECURITY HOLDER17860AGAINST1786FOR1S000063792 VISA INC.92826C839US92826C839401/28/2025Shareholder proposal on transparency in lobbying.OTHER SOCIAL ISSUESSECURITY HOLDER17860AGAINST1786FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Election of Director: Paget L. AlvesDIRECTOR ELECTIONSISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Election of Director: Keith BarrDIRECTOR ELECTIONSISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Election of Director: M. Brett BiggsDIRECTOR ELECTIONSISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Election of Director: Christopher M. ConnorDIRECTOR ELECTIONSISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Election of Director: Brian C. CornellDIRECTOR ELECTIONSISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Election of Director: Tanya L. DomierDIRECTOR ELECTIONSISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Election of Director: Susan DonizDIRECTOR ELECTIONSISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Election of Director: David W. GibbsDIRECTOR ELECTIONSISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Election of Director: Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Election of Director: Thomas C. NelsonDIRECTOR ELECTIONSISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Election of Director: P. Justin SkalaDIRECTOR ELECTIONSISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Election of Director: Annie Young-ScrivnerDIRECTOR ELECTIONSISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Ratification of Independent Auditors.AUDIT-RELATEDISSUER55720AGAINST5572AGAINST1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Proposal to Approve the Company's 2025 Long Term Incentive Plan.COMPENSATIONISSUER55720FOR5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Shareholder Proposal Regarding Adoption of a Policy on the Use of Medically Important Antimicrobials in Food-Producing Animals.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER55720AGAINST5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Shareholder Proposal Regarding Report on Faith-Based Employee Resource Groups.OTHER SOCIAL ISSUESSECURITY HOLDER55720AGAINST5572FOR1S000063792 YUM! BRANDS, INC.988498101US988498101305/15/2025Shareholder Proposal Regarding Workplace Safety Policies and Practices.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER55720FOR5572AGAINST1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Betsy J. BernardDIRECTOR ELECTIONSISSUER77460FOR7746FOR1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Michael J. FarrellDIRECTOR ELECTIONSISSUER77460FOR7746FOR1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Robert A. HagemannDIRECTOR ELECTIONSISSUER77460FOR7746FOR1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Arthur J. HigginsDIRECTOR ELECTIONSISSUER77460FOR7746FOR1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Maria Teresa HiladoDIRECTOR ELECTIONSISSUER77460FOR7746FOR1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Syed JafryDIRECTOR ELECTIONSISSUER77460FOR7746FOR1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Sreelakshmi KolliDIRECTOR ELECTIONSISSUER77460FOR7746FOR1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Devdatt KurdikarDIRECTOR ELECTIONSISSUER77460FOR7746FOR1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Louis A. ShapiroDIRECTOR ELECTIONSISSUER77460FOR7746FOR1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Election of Director: Ivan TornosDIRECTOR ELECTIONSISSUER77460FOR7746FOR1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER77460FOR7746FOR1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER77460AGAINST7746AGAINST1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Approve the amended 2009 Stock Incentive Plan.COMPENSATIONISSUER77460FOR7746FOR1S000063792 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/29/2025Approve an amendment to our Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER77460FOR7746FOR1S000063792