AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 IGNACIO S. GAL?N DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 JOHN BALDACCI DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 PEDRO AZAGRA BL?ZQUEZ DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 DANIEL ALCAIN LOPEZ DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 MAR?A F?TIMA B. GARC?A DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 ROBERT DUFFY DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 TERESA HERBERT DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 PATICIA JACOBS DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 JOHN LAHEY DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 AGUST?N DELGADO MART?N DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 SANTIAGO M. GARRIDO DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 JOS? S?INZ ARMADA DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 ALAN SOLOMONT DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 CAMILLE JOSEPH VARLACK DIRECTOR ELECTIONS ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. AUDIT-RELATED ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 385000 0 FOR 385000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 7/18/2023 APPROVE AMENDED AND RESTATED BY-LAWS TO IMPLEMENT COMMITTEE CHANGES. CORPORATE GOVERNANCE ISSUER 385000 0 FOR 385000 FOR S000004915 MANAWA ENERGY LTD Q9239W147 NZTPXE0001S5 7/27/2023 PHILLIPPA HARFORD DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 MANAWA ENERGY LTD Q9239W147 NZTPXE0001S5 7/27/2023 JOE WINDMEYER DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 MANAWA ENERGY LTD Q9239W147 NZTPXE0001S5 7/27/2023 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORS OF MANAWA ENERGY FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 650000 0 FOR 650000 FOR S000004915 INFRATIL LTD Q4933Q124 NZIFTE0003S3 8/17/2023 PETER SPRINGFORD DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR S000004915 INFRATIL LTD Q4933Q124 NZIFTE0003S3 8/17/2023 ANNE URLWIN DIRECTOR ELECTIONS ISSUER 2000000 0 FOR 2000000 FOR S000004915 INFRATIL LTD Q4933Q124 NZIFTE0003S3 8/17/2023 THAT INFRATIL BE AUTHORISED TO ISSUE TO MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE THIRD INSTALMENT OF THE 2022 INCENTIVE FEE (TO THE EXTENT PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2022 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATILS BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2022 SCRIP OPTION CAPITAL STRUCTURE ISSUER 2000000 0 FOR 2000000 FOR S000004915 INFRATIL LTD Q4933Q124 NZIFTE0003S3 8/17/2023 THAT INFRATIL BE AUTHORISED TO ISSUE TO MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE SECOND INSTALMENT OF THE 2023 INCENTIVE FEE (TO THE EXTENT PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2023 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATILS BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2023 SCRIP OPTION CAPITAL STRUCTURE ISSUER 2000000 0 FOR 2000000 FOR S000004915 INFRATIL LTD Q4933Q124 NZIFTE0003S3 8/17/2023 THAT THE MAXIMUM AGGREGATE REMUNERATION POOL AVAILABLE FOR PAYMENT TO ALL DIRECTORS (IN THEIR CAPACITY AS A DIRECTOR OF INFRATIL AND CERTAIN OF ITS SUBSIDIARIES) FOR EACH FINANCIAL YEAR COMMENCING ON OR AFTER 1 APRIL 2023, BE INCREASED BY NZD196,125 FROM NZD1,329,375 TO NZD1,525,500 PER ANNUM (PLUS GST OR VAT, AS APPROPRIATE), TO BE DIVIDED AMONG THE DIRECTORS AS THE BOARD DETERMINES COMPENSATION ISSUER 2000000 0 FOR 2000000 FOR S000004915 INFRATIL LTD Q4933Q124 NZIFTE0003S3 8/17/2023 THAT THE BOARD BE AUTHORISED TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 2000000 0 FOR 2000000 FOR S000004915 TRANSALTA RENEWABLES INC 893463109 CA8934631091 9/26/2023 TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING CIRCULAR, TO APPROVE AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PROVIDING FOR THE ARRANGEMENT BETWEEN TRANSALTA RENEWABLES INC. AND TRANSALTA CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR EXTRAORDINARY TRANSACTIONS ISSUER 0 0 NONE 0 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.7 PER SHARE CAPITAL STRUCTURE ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REGINA E. DUGAN FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLIVER HARTMANN FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERYN LEE JAMES FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA MERZ FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN PFEIFFER FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER RORSTED FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2022/23 DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 2/8/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER 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DK0060094928 3/5/2024 RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 3/5/2024 RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 3/5/2024 RE-ELECTION OF ANNICA BRESKY AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 3/5/2024 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 COMPENSATION ISSUER 25000 0 FOR 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 3/5/2024 ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR OF THE ANNUAL AND CONSOLIDATED ACCOUNTS AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 3/5/2024 ELECTION OF AUDITOR: ELECTION OF PRICEWATERHOUSECOOPERS 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DIRECTORS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000004915 ORSTED K7653Q105 DK0060094928 3/5/2024 ELECTION OF LENE SKOLE AS CHAIR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000004915 ORSTED K7653Q105 DK0060094928 3/5/2024 ELECTION OF ANDREW BROWN AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000004915 ORSTED K7653Q105 DK0060094928 3/5/2024 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000004915 ORSTED K7653Q105 DK0060094928 3/5/2024 RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000004915 ORSTED K7653Q105 DK0060094928 3/5/2024 RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000004915 ORSTED K7653Q105 DK0060094928 3/5/2024 RE-ELECTION OF ANNICA BRESKY AS MEMBER OF THE BOARD OF DIRECTORS 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ROY DUNBAR DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 GRETCHEN R. HAGGERTY DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 AYESHA KHANNA DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 SEETARAMA (SWAMY) KOTAGIRI DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 SIMONE MENNE DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 GEORGE R. OLIVER DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 JURGEN TINGGREN DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 MARK VERGNANO DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 JOHN D. YOUNG DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION) CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 TO APPROVE THE DIRECTOR'S AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 20% OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 3/13/2024 TO APPROVE THE WAIVER OF STATUTORY PREEMPTION RIGHTS WITH RESPECTS TO UP TO 20% OF THE ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 CYNTHIA ARNOLD DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 HERMAN BULLS DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 EMMA FALCK DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 RICARDO FALU DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 ELIZABETH FESSENDEN DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 HAROLD VON HEYNITZ DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 BARBARA HUMPTON DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 AXEL MEIER DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 TISH MENDOZA DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 JULIAN NEBREDA DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 JOHN C. SHELTON DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 SIMON JAMES SMITH DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 FOR 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 3/20/2024 TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2023 AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2023 COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 CONSULTATIVE VOTE ON THE SUSTAINABILITY REPORT 2023 ENVIRONMENT OR CLIMATE ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 APPROPRIATION OF EARNINGS CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FIANCIAL YEAR COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 DAVID CONSTABLE DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 FREDERICO FLUERY CURADO DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 LARS FORBERG DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 JOHAN FORSSELL DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 DENISE JOHNSON DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 JENNIFER XIN-ZHE LI DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 DAVID MELINE DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 MATS RAHMSTROM DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 PETER VOSER DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE (AS DIRECTOR) DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLUERY CURADO (AS DIRECTOR) DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI (AS DIRECTOR) DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 ELECTION OF THE INDEPENDENT PROXY, ZEHNDER BOLLINGER & PARTNER CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 ELECTION OF THE AUDTIORS, KPMG AG AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000004915 ABB LTD 000375204 US0003752047 3/21/2024 IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE PUBLISHED AGENDA ITEMS OR NEW AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO ACT AS FOLLOWS CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 NONE S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 REVIEW AND APPROVAL, AS APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A , AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED UP ON DECEMBER 31ST, 2023 CORPORATE GOVERNANCE ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 REVIEW AND APPROVAL, AS APPLICABLE, OF THE PROPOSAL OF ALLOCATION FOR THE RESULTS CORRESPONDING TO THE FISCAL YEAR ENDED UP ON DECEMBER 31ST, 2023 CORPORATE GOVERNANCE ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 SHAREHOLDERS REMUNERATION MECHANISM BY MEANS OF A SCRIP DIVIDEND TO BE EXECUTED AS A SHARE CAPITAL INCREASE CHARGED AGAINST RESERVES, IN A DETERMINABLE AMOUNT, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 5EUROS OF FACE VALUE, WITHOUT SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THE ONES CURRENTLY ISSUED, INCLUDING A PROVISION FOR THE INCOMPLETE TAKE-UP OF THE SHARES TO BE ISSUED IN THE SHARE CAPITAL INCREASE CAPITAL STRUCTURE ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 REVIEW AND APPROVAL, AS APPLICABLE, OF THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A, THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE DIRECTORS REMUNERATIONS REPORT CORRESPONDING TO THE FISCAL YEAR ENDED UP ON DECEMBER 31ST, 2023 CORPORATE GOVERNANCE ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 REVIEW AND APPROVAL, AS APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT OF THE CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A, CORRESPONDING TO THE FISCAL YEAR ENDED UP ON DECEMBER 31ST, 2023 CORPORATE GOVERNANCE ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 REVIEW AND APPROVAL, AS APPLICABLE, OF THE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED UP ON DECEMBER 31ST, 2023 CORPORATE GOVERNANCE ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 REELECTION OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS EXTERNAL AUDITOR OF EDP RENOVAVEIS S.A. FOR FISCAL YEARS 2024, 2025 AND 2026 AUDIT-RELATED ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS, REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: ACKNOWLEDGEMENT OF THE RESIGNATION PRESENTED BY MS.VERA DE MORAIS PINTO PEREIRA CARNEIRO AS DOMINICAL DIRECTOR DIRECTOR ELECTIONS ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS,REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: ACKNOWLEDGEMENT OF THE RESIGNATION PRESENTED BY MS.ANA PAULA GARRIDO DE PINA MARQUES AS DOMINICAL DIRECTOR DIRECTOR ELECTIONS ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS, REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: ACKNOWLEDGEMENT OF THE RESIGNATION PRESENTED BY MR.ACACIO LIBERADO MOTA PILOTO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS, REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: REDUCTION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO NINE DIRECTORS CORPORATE GOVERNANCE ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS, REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: RE-ELECTION OF MR.MIGUEL STILWELL DE ANDRADE AS EXECUTIVE DIRECTOR FOR THE FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS, REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: RE-ELECTION OF MR.RUI MANUEL RODRIGUES LOPES TEIXEIRA AS EXECUTIVE DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS, REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: RE-ELECTION OF MR. MANUEL MENENDEZ MENENDEZ AS EXTERNAL DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS, REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: RE-ELECTION OF MR.ANTONIO SARMENTO GOMES MOTA AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS, REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: RE-ELECTION OF MS.ROSA MARIA GARCIA GARCIA AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS, REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: RE-ELECTION OF MR.JOSE MANUEL FELIX MORGADO AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS, REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: RE-ELECTION OF MR.ALLAN J.KATZ AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS, REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: RE-ELECTION OF MS.CYNTHIA KAY MCCALL AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 BOARD OF DIRECTOR: RESIGNATION OF DIRECTORS, REDUCTION OF THEIR NUMBER AND RE-ELECTION AND APPOINTMENT OF DIRECTORS: APPOINTMENT OF MS.ANA PAULA DE SOUSA FREITAS MADUREIRA SERRA AS INDEPENDENT DIRECTOR FOR THE STATUTORY TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 UPDATE OF THE REMUNERATION POLICY OF THE DIRECTORS OF EDP RENOVAVEIS, S.A FOR THE PERIOD 2023-2025 COMPENSATION ISSUER 836000 0 FOR 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 4/4/2024 DELEGATION OF AUTHORITIES FOR THE FORMALIZATION AND IMPLEMENTATION OF ALL RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS MEETING, FOR THE EXECUTION OF ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN THE APPROPRIATE REGISTRATIONS CORPORATE GOVERNANCE ISSUER 836000 0 FOR 836000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT AUDIT-RELATED ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDERS RUNEVAD DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF EVA MERETE SOFELDE BERNEKE DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELLE THORNING-SCHMIDT DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF KARL-HENRIK SUNDSTROM DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF LENA MARIE OLVING DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: WILLIAM (BILL) FEHRMAN DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: HENRIETTE HALLBERG THYGESEN DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR AUDIT-RELATED ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 PROPOSALS FROM THE BOARD OF DIRECTORS: UPDATE OF THE COMPANY'S REMUNERATION POLICY: THE POLICY IS UPDATED SO THE COMPANY MAY PAY AN ADDITIONAL FIXED FEE FOR BOARD MEMBERS RESIDING OUTSIDE OF EUROPE WITH THE PURPOSE TO COMPENSATE FOR TIME SPENT ON TRAVEL AND ONLINE MEETINGS OUTSIDE NORMAL WORKING HOURS COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES: AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 4/9/2024 AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 APPROVE 2030 CLIMATE CHANGE COMMITMENT ENVIRONMENT OR CLIMATE ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR AUDIT-RELATED ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES CAPITAL STRUCTURE ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED DEBT INSTRUMENTS CAPITAL STRUCTURE ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 APPROVE REMUNERATION POLICY APPLICABLE TO EXECUTIVE BOARD COMPENSATION ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO OTHER CORPORATE BODIES COMPENSATION ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 ELECT CORPORATE BODIES FOR 2024-2026 TERM DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 ELECT EXECUTIVE BOARD FOR 2024-2026 TERM DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 APPOINT PRICEWATERHOUSECOOPERS & ASSOCIADOS - SOCIEDADE DE REVISORES DE CONTAS, LDA. AS AUDITOR AND CARLOS JOSE FIGUEIREDO RODRIGUES AS ALTERNATE FOR 2024-2026 TERM AUDIT-RELATED ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 ELECT GENERAL MEETING BOARD FOR 2024-2026 TERM DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 ELECT REMUNERATION COMMITTEE FOR 2024-2026 TERM DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 EDP-ENERGIAS DE PORTUGAL SA X67925119 PTEDP0AM0009 4/10/2024 APPROVE REMUNERATION OF REMUNERATION COMMITTEE MEMBERS COMPENSATION ISSUER 500000 0 FOR 500000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2023. CAPITAL STRUCTURE ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 To approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended. COMPENSATION ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 To approve the directors' remuneration policy. COMPENSATION ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Election of Michael Woollcombe as director of the Company. DIRECTOR ELECTIONS ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Election of Michael Forsayeth as director of the Company. DIRECTOR ELECTIONS ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Election of William Aziz as director of the Company. DIRECTOR ELECTIONS ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Election of Brenda Eprile as director of the Company. DIRECTOR ELECTIONS ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Election of Debora Del Favero as director of the Company. DIRECTOR ELECTIONS ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Election of Arun Banskota as director of the Company. DIRECTOR ELECTIONS ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Election of Ryan Farquhar as director of the Company. DIRECTOR ELECTIONS ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Election of Edward C. Hall III as director of the Company. DIRECTOR ELECTIONS ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Election of Santiago Seage as director of the Company. DIRECTOR ELECTIONS ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 To re-appoint Ernst & Young LLP and Ernst & Young S.L. as auditors of the Company to hold office until December 31, 2025. AUDIT-RELATED ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 To authorize the Company's audit committee to determine the remuneration of the auditors. AUDIT-RELATED ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Authorization to issue shares. CAPITAL STRUCTURE ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Disapplication of pre-emptive rights. CAPITAL STRUCTURE ISSUER 575000 0 FOR 575000 FOR FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Authorization to reduce the share premium account. CAPITAL STRUCTURE ISSUER 575000 0 FOR 575000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 4/15/2024 Authorization to purchase the Company's own shares. CAPITAL STRUCTURE ISSUER 575000 0 FOR 575000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Election of Director: Jean-Pierre Garnier DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Election of Director: David Gitlin DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Election of Director: John J. Greisch DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Election of Director: Charles M. Holley, Jr. DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Election of Director: Michael M. McNamara DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Election of Director: Susan N. Story DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Election of Director: Michael A. Todman DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Election of Director: Maximilian (Max) Viessmann DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Election of Director: Virginia M. Wilson DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Election of Director: Beth A. Wozniak DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 FOR 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 4/18/2024 Shareowner Proposal regarding transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 50000 0 FOR 50000 AGAINST S000004915 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Director: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Director: Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Director: Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Director: Alfred E. Festa DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Director: Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Director: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Director: Paul E. Martin DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Director: W. Howard Morris DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Director: Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 4/18/2024 Election of Director: John D. Williams DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 4/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 4/18/2024 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 FOR 25000 FOR S000004915 NEXTERA ENERGY PARTNERS, LP 65341B106 US65341B1061 4/22/2024 Election of Director: Susan D. Austin DIRECTOR ELECTIONS ISSUER 415000 0 FOR 415000 FOR S000004915 NEXTERA ENERGY PARTNERS, LP 65341B106 US65341B1061 4/22/2024 Election of Director: Robert J. Byrne DIRECTOR ELECTIONS ISSUER 415000 0 FOR 415000 FOR S000004915 NEXTERA ENERGY PARTNERS, LP 65341B106 US65341B1061 4/22/2024 Election of Director: John W. Ketchum DIRECTOR ELECTIONS ISSUER 415000 0 FOR 415000 FOR S000004915 NEXTERA ENERGY PARTNERS, LP 65341B106 US65341B1061 4/22/2024 Election of Director: Peter H. Kind DIRECTOR ELECTIONS ISSUER 415000 0 FOR 415000 FOR S000004915 NEXTERA ENERGY PARTNERS, LP 65341B106 US65341B1061 4/22/2024 Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 415000 0 FOR 415000 FOR S000004915 NEXTERA ENERGY PARTNERS, LP 65341B106 US65341B1061 4/22/2024 Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 415000 0 FOR 415000 FOR S000004915 NEXTERA ENERGY PARTNERS, LP 65341B106 US65341B1061 4/22/2024 Approval of the NextEra Energy Partners, LP 2024 Long Term Incentive Plan COMPENSATION ISSUER 415000 0 FOR 415000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AUDIT-RELATED ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AUDIT-RELATED ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2023 AND PAYMENT OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS CORPORATE GOVERNANCE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 RENEWAL OF THE TERM OF MRS. ISABELLE COURVILLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 RENEWAL OF THE TERM OF MR. GUILLAUME TEXIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 APPOINTMENT OF MRS. JULIA MARTON-LEFEVRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 APPOINTMENT OF THE COMPANY KPMG SA TO CERTIFY SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 APPOINTMENT OF THE COMPANY ERNST & YOUNG ET AUTRES TO CERTIFY SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2023 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT, CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2023 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF, CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 VOTE ON THE INFORMATION RELATIVE TO THE 2023 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 VOTE ON THE CHAIRMAN OF THE BOARD'S COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2024 COMPENSATION ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 VOTE ON THE CHIEF EXECUTIVE OFFICER'S COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2024 COMPENSATION ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 VOTE ON THE DIRECTORS' COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2024 COMPENSATION ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DEAL IN THE COMPANY'S SHARES CORPORATE GOVERNANCE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY OR ANOTHER COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFER OTHER THAN THE PUBLIC OFFERS MENTIONED IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL #RD EN CODE CAPITAL STRUCTURE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFER AS PROVIDED UNDER PARAGRAPH 1 OF ART. L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE COMPANY OR ANOTHER COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE FRAME OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ANY ITEMS CAPITAL STRUCTURE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS CAPITAL STRUCTURE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATIVE TO THE RIGHTS AND OBLIGATIONS ATTACHED TO THE COMPANY'S SHARES CORPORATE GOVERNANCE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 4/25/2024 POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 425000 0 FOR 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AUDIT-RELATED ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AUDIT-RELATED ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2023 AND PAYMENT OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS CORPORATE GOVERNANCE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 RENEWAL OF THE TERM OF MRS. ISABELLE COURVILLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 RENEWAL OF THE TERM OF MR. GUILLAUME TEXIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 APPOINTMENT OF MRS. JULIA MARTON-LEFEVRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 APPOINTMENT OF THE COMPANY KPMG SA TO CERTIFY SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 APPOINTMENT OF THE COMPANY ERNST & YOUNG ET AUTRES TO CERTIFY SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2023 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT, CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2023 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF, CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 VOTE ON THE INFORMATION RELATIVE TO THE 2023 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 VOTE ON THE CHAIRMAN OF THE BOARD'S COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2024 COMPENSATION ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 VOTE ON THE CHIEF EXECUTIVE OFFICER'S COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2024 COMPENSATION ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 VOTE ON THE DIRECTORS' COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2024 COMPENSATION ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DEAL IN THE COMPANY'S SHARES CORPORATE GOVERNANCE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY OR ANOTHER COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFER OTHER THAN THE PUBLIC OFFERS MENTIONED IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL #RD EN CODE CAPITAL STRUCTURE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFER AS PROVIDED UNDER PARAGRAPH 1 OF ART. L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE COMPANY OR ANOTHER COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE FRAME OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ANY ITEMS CAPITAL STRUCTURE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS CAPITAL STRUCTURE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATIVE TO THE RIGHTS AND OBLIGATIONS ATTACHED TO THE COMPANY'S SHARES CORPORATE GOVERNANCE ISSUER 850000 0 FOR 850000 FOR S000004915 VEOLIA ENVIRONNEMENT SA 92334N103 US92334N1037 4/25/2024 POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 850000 0 FOR 850000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ELECTION OF DIRECTOR: JOHN P. DIELWART DIRECTOR ELECTIONS ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ELECTION OF DIRECTOR: ALAN J. FOHRER DIRECTOR ELECTIONS ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ELECTION OF DIRECTOR: LAURA W. FOLSE DIRECTOR ELECTIONS ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ELECTION OF DIRECTOR: HARRY A. GOLDGUT DIRECTOR ELECTIONS ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ELECTION OF DIRECTOR: JOHN H. KOUSINIORIS DIRECTOR ELECTIONS ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ELECTION OF DIRECTOR: CANDACE J. MACGIBBON DIRECTOR ELECTIONS ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ELECTION OF DIRECTOR: THOMAS M. O'FLYNN DIRECTOR ELECTIONS ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ELECTION OF DIRECTOR: BRYAN D. PINNEY DIRECTOR ELECTIONS ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ELECTION OF DIRECTOR: JAMES REID DIRECTOR ELECTIONS ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ELECTION OF DIRECTOR: MANJIT K. SHARMA DIRECTOR ELECTIONS ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ELECTION OF DIRECTOR: SANDRA R. SHARMAN DIRECTOR ELECTIONS ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ELECTION OF DIRECTOR: SARAH A. SLUSSER DIRECTOR ELECTIONS ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 866115 0 FOR 866115 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 4/25/2024 ADVISORY VOTE TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR COMPENSATION ISSUER 866115 0 FOR 866115 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 Jonathan Bram DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 Nathaniel Anschuetz DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 Emmanuel Barrois DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 Brian R. Ford DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 Guillaume H?diard DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 Jennifer Lowry DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 Bruce MacLennan DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 Daniel B. More DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 Christopher S. Sotos DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 Vincent Stoquart DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 650000 0 FOR 650000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 4/25/2024 To ratify the appointment of Ernst & Young LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 650000 0 FOR 650000 FOR S000004915 EVERSOURCE ENERGY 30040W108 US30040W1080 5/1/2024 Election of Trustee: Cotton M. Cleveland DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 EVERSOURCE ENERGY 30040W108 US30040W1080 5/1/2024 Election of Trustee: Linda Dorcena Forry DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 EVERSOURCE ENERGY 30040W108 US30040W1080 5/1/2024 Election of Trustee: Gregory M. Jones DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 EVERSOURCE ENERGY 30040W108 US30040W1080 5/1/2024 Election of Trustee: Loretta D. Keane DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 EVERSOURCE ENERGY 30040W108 US30040W1080 5/1/2024 Election of Trustee: John Y. Kim DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 EVERSOURCE ENERGY 30040W108 US30040W1080 5/1/2024 Election of Trustee: David H. Long DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 EVERSOURCE ENERGY 30040W108 US30040W1080 5/1/2024 Election of Trustee: Joseph R. Nolan, Jr. DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 EVERSOURCE ENERGY 30040W108 US30040W1080 5/1/2024 Election of Trustee: Daniel J. Nova DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 EVERSOURCE ENERGY 30040W108 US30040W1080 5/1/2024 Election of Trustee: Frederica M. Williams DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 EVERSOURCE ENERGY 30040W108 US30040W1080 5/1/2024 Consider an advisory proposal approving the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75000 0 FOR 75000 FOR S000004915 EVERSOURCE ENERGY 30040W108 US30040W1080 5/1/2024 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000004915 EVERSOURCE ENERGY 30040W108 US30040W1080 5/1/2024 To vote on a shareholder proposal titled "Simple Majority Vote," if properly brought before the meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 75000 0 FOR 75000 NONE S000004915 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 5/2/2024 Brad Forth DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000004915 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 5/2/2024 Robert Julian DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000004915 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 5/2/2024 Brandon Moss DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000004915 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 5/2/2024 Approval, by an advisory vote, of the compensation of the Company's Named Executive Officers (i.e., "say-on-pay" proposal). SECTION 14A SAY-ON-PAY VOTES ISSUER 55000 0 FOR 55000 FOR S000004915 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 5/2/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000004915 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 5/2/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000004915 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 5/2/2024 The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 55000 0 FOR 55000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 ELECTION OF DIRECTOR: DANIEL LAFRANCE DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 ELECTION OF DIRECTOR: MARC-ANDRE AUBE DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 ELECTION OF DIRECTOR: PIERRE G. BRODEUR DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 ELECTION OF DIRECTOR: RADHA D. CURPEN DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 ELECTION OF DIRECTOR: NATHALIE FRANCISCI DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 ELECTION OF DIRECTOR: RICHARD GAGNON DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 ELECTION OF DIRECTOR: JEAN-HUGUES LAFLEUR DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 ELECTION OF DIRECTOR: MICHEL LETELLIER DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 ELECTION OF DIRECTOR: PATRICK LOULOU DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 ELECTION OF DIRECTOR: MONIQUE MERCIER DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 ELECTION OF DIRECTOR: OUMA SANANIKONE DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 1250000 0 FOR 1250000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 5/8/2024 TO ADOPT AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION COMPENSATION ISSUER 1250000 0 FOR 1250000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 5/10/2024 ANNUAL FINANCIAL REPORT 2023: APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023; REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS; PRESENTATION OF THE BALANCE SHEET AS OF 31 DECEMBER 2023; PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS OF 31 DECEMBER 2023 AUDIT-RELATED ISSUER 1280000 0 FOR 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 5/10/2024 TO ALLOCATE THE OPERATING PROFIT CAPITAL STRUCTURE ISSUER 1280000 0 FOR 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 5/10/2024 LONG-TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE 2024-2028 INTENDED FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE COMPENSATION ISSUER 1280000 0 FOR 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 5/10/2024 TO AUTHORIZE THE PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 9 MAY 2023 CAPITAL STRUCTURE ISSUER 1280000 0 FOR 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 5/10/2024 REPORT ON THE EMOLUMENT POLICY AND REMUNERATION PAID: FIRST SECTION: REPORT ON THE EMOLUMENT POLICY (BINDING RESOLUTION) COMPENSATION ISSUER 1280000 0 FOR 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 5/10/2024 REPORT ON THE EMOLUMENT POLICY AND REMUNERATION PAID: SECOND SECTION: REPORT ON REMUNERATION PAID (NON-BINDING RESOLUTION) COMPENSATION ISSUER 1280000 0 FOR 1280000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 ADVISORY VOTE ON THE REMUNERATION REPORT 2023 COMPENSATION ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AUDIT-RELATED ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.55 PER ORDINARY SHARE FROM THE 2023 NET INCOME CAPITAL STRUCTURE ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 DISCHARGE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2023 DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 DISCHARGE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2023 DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 PROPOSAL TO RE-APPOINT ERIC RONDOLAT AS MEMBER OF THE BOARD OF MANAGEMENT DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT JEROEN DROST AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT RITA LANE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT PAMELA KNAPP AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 REMUNERATION POLICIES BOARD OF MANAGEMENT AND SUPERVISORY BOARD: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT, INCLUDING THE PROPOSAL TO APPROVE CHANGING THE LONG-TERM INCENTIVE PLAN FOR THE BOARD OF MANAGEMENT COMPENSATION ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 REMUNERATION POLICIES BOARD OF MANAGEMENT AND SUPERVISORY BOARD: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY FOR 2026-2028 AUDIT-RELATED ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 AUTHORIZATIONS OF THE BOARD OF MANAGEMENT TO (A) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES, AND (B) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 AUTHORIZATIONS OF THE BOARD OF MANAGEMENT TO (A) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES, AND (B) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY CORPORATE GOVERNANCE ISSUER 350000 0 FOR 350000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 5/14/2024 PROPOSAL TO CANCEL SHARES IN ONE OR MORE TRANCHES AS TO BE DETERMINED BY THE BOARD OF MANAGEMENT CAPITAL STRUCTURE ISSUER 350000 0 FOR 350000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 ELECTION OF DIRECTOR: ANDRE COURVILLE DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 ELECTION OF DIRECTOR: LISE CROTEAU DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 ELECTION OF DIRECTOR: PATRICK DECOSTRE DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 ELECTION OF DIRECTOR: MARIE-CLAUDE DUMAS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 ELECTION OF DIRECTOR: MARIE GIGUERE DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 ELECTION OF DIRECTOR: INES KOLMSEE DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 ELECTION OF DIRECTOR: PATRICK LEMAIRE DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 ELECTION OF DIRECTOR: DOMINIQUE MINIERE DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 ELECTION OF DIRECTOR: ALAIN RHEAUME DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 ELECTION OF DIRECTOR: ZIN SMATI DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 ELECTION OF DIRECTOR: DANY ST-PIERRE DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 TO APPOINT PRICEWATERHOUSECOOPERS LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 TO ADOPT THE NON-BINDING ADVISORY RESOLUTION AGREEING TO THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION COMPENSATION ISSUER 125000 0 FOR 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 5/15/2024 TO ADOPT THE RESOLUTION APPROVING, RATIFYING AND CONFIRMING THE SHAREHOLDER RIGHTS PLAN ORIGINALLY ADOPTED BY THE BOARD OF DIRECTORS ON MARCH 1, 2018 SHAREHOLDER RIGHTS AND DEFENSES ISSUER 125000 0 NONE 125000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 ELECT CHAIRMAN OF MEETING DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 250000 0 FOR 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 250000 0 AGAINST 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN DIRECTOR ELECTIONS ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE DISCHARGE OF JAKOB THOMASEN DIRECTOR ELECTIONS ISSUER 250000 0 AGAINST 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE DISCHARGE OF C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE DISCHARGE OF PEGGY BRUZELIUS DIRECTOR ELECTIONS ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE DISCHARGE OF WILLIAM LUNDIN DIRECTOR ELECTIONS ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE DISCHARGE OF CEO DANIEL FITZGERALD DIRECTOR ELECTIONS ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 250000 0 AGAINST 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 250000 0 AGAINST 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 120,000 FOR THE CHAIRMAN AND EUR 60,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 250000 0 AGAINST 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 AGAINST 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 REELECT JAKOB THOMASEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 AGAINST 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 REELECT PEGGY BRUZELIUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 REELECT WILLIAM LUNDIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 ELECT MIKE NICHOLSON AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 REELECT GRACE REKSTEN SKAUGEN AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE NOMINATION COMMITTEE PROCEDURES CORPORATE GOVERNANCE ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE PERFORMANCE SHARE PLAN (EMPLOYEE LTIP 2024) FOR KEY EMPLOYEES COMPENSATION ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE EQUITY PLAN FINANCING COMPENSATION ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE ALTERNATIVE EQUITY PLAN FINANCING COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF WARRANTS OF SERIES 2024:2; APPROVE TRANSFER OF WARRANTS TO PARTICIPANTS COMPENSATION ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 APPROVE ISSUANCE UP TO 28.5 MILLION SHARES TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 250000 0 NONE 250000 FOR S000004915 ORRON ENERGY AB W64566107 SE0000825820 5/15/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL TO BAN ANDERS KRISTROM AND HIS COMPANY ERNST AND YOUNG AB FROM SERVING AS THE COMPANY AUDITOR AUDIT-RELATED SECURITY HOLDER 250000 0 NONE 250000 AGAINST S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 5/15/2024 Election of Director: Jeffrey N. Edwards DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 5/15/2024 Election of Director: Martha Clark Goss DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 5/15/2024 Election of Director: M. Susan Hardwick DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 5/15/2024 Election of Director: Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 5/15/2024 Election of Director: Laurie P. Havanec DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 5/15/2024 Election of Director: Julia L. Johnson DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 5/15/2024 Election of Director: Patricia L. Kampling DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 5/15/2024 Election of Director: Karl F. Kurz DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 5/15/2024 Election of Director: Michael L. Marberry DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 5/15/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 FOR 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 5/15/2024 Ratification 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 2024. AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR S000004915 ENPHASE ENERGY, INC. 29355A107 US29355A1079 5/15/2024 Badrinarayanan K. DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000004915 ENPHASE ENERGY, INC. 29355A107 US29355A1079 5/15/2024 Joseph Malchow DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000004915 ENPHASE ENERGY, INC. 29355A107 US29355A1079 5/15/2024 To approve, on advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10000 0 FOR 10000 FOR S000004915 ENPHASE ENERGY, INC. 29355A107 US29355A1079 5/15/2024 To approve, on advisory basis, the frequency of stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10000 0 FOR 10000 FOR S000004915 ENPHASE ENERGY, INC. 29355A107 US29355A1079 5/15/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10000 0 FOR 10000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Election of Director: Jeanne Beliveau-Dunn DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Election of Director: Earl R. Ellis DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Election of Director: Robert F. Friel DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Election of Director: Lisa Glatch DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Election of Director: Victoria D. Harker DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Election of Director: Mark D. Morelli DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Election of Director: Jerome A. Peribere DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Election of Director: Matthew F. Pine DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Election of Director: Lila Tretikov DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Election of Director: Uday Yadav DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 FOR 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 5/16/2024 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 FOR 25000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 ANNUAL FINANCIAL STATEMENTS 2023 AUDIT-RELATED ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 DIRECTORS REPORTS 2023 CORPORATE GOVERNANCE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 STATEMENT OF NON-FINANCIAL INFORMATION 2023 CORPORATE GOVERNANCE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2023 CORPORATE GOVERNANCE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 AMENDMENT OF THE PREAMBLE AND OF CURRENT ARTICLES 1, 4, 6, 7 AND 8 OF THE BY-LAWS AND ADDITION OF A NEW ARTICLE 9 TO MORE CLEARLY DIFFERENTIATE THE REFERENCES TO IBERDROLA, S.A. AND TO THE IBERDROLA GROUP CORPORATE GOVERNANCE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 AMENDMENT OF CURRENT ARTICLES 9, 12, 13, 14, 16, 18, 19, 22, 23, 27, 56 AND 60 OF THE BY-LAWS, AND ADDITION OF TWO NEW ARTICLES 14 AND 19, ALL TO STRENGTHEN THE CONTINUOUS AND ONGOING ENGAGEMENT OF THE SHAREHOLDERS IN COMPANY LIFE AND TO ENCOURAGE THEIR EFFECTIVE AND SUSTAINABLE INVOLVEMENT IN THE COMPANY CORPORATE GOVERNANCE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 AMENDMENT OF ARTICLES 10, 11, 12, 14, 16, 19, 20, 21, 22, 23, 27 AND 40 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IN ORDER TO REVISE THE RULES GOVERNING ATTENDANCE AT THE GENERAL SHAREHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 DIRECTOR REMUNERATION POLICY COMPENSATION ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT CAPITAL STRUCTURE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 ALLOCATION OF PROFITS/LOSSES AND DIVIDEND FOR 2023: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR2,600 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR1,700 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 183,299,000 OWN SHARES (2.854PCT. OF THE SHARE CAPITAL) CAPITAL STRUCTURE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR AND OFFICER REMUNERATION REPORT 2023 COMPENSATION ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 RE-ELECTION OF MS NICOLA MARY BREWER AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 RE-ELECTION OF MS REGINA HELENA JORGE NUNES AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 RE-ELECTION OF MR INIGO VICTOR DE ORIOL IBARRA AS AN EXTERNAL DIRECTOR DIRECTOR ELECTIONS ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN CORPORATE GOVERNANCE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 AUTHORISATION TO INCREASE THE SHARE CAPITAL ON THE TERMS AND WITHIN THE LIMITS PROVIDED BY LAW, FOR A MAXIMUM PERIOD OF FIVE YEARS AND WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO AN AGGREGATE MAXIMUM OF 10PCT. OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 AUTHORISATION TO ISSUE BONDS EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES AND WARRANTS, IN AN AMOUNT OF UP TO EUR5,000 MILLION AND A MAXIMUM TERM OF FIVE YEARS, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO AN AGGREGATE MAXIMUM OF 10PCT. OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1193243 0 FOR 1193243 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 5/17/2024 DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CORPORATE GOVERNANCE ISSUER 1193243 0 FOR 1193243 FOR S000004915 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 5/21/2024 Troy Alstead DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 5/21/2024 Orlando D. Ashford DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 5/21/2024 Bilal Khan DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 5/21/2024 Ratification of the Company's appointment of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR S000004915 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 5/21/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 FOR 25000 FOR S000004915 NORTHLAND POWER INC 666511100 CA6665111002 5/22/2024 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE CORPORATION DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR S000004915 NORTHLAND POWER INC 666511100 CA6665111002 5/22/2024 ELECTING DOYLE BENEBY AS A DIRECTOR OF THE CORPORATION DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR S000004915 NORTHLAND POWER INC 666511100 CA6665111002 5/22/2024 ELECTING LISA COLNETT AS A DIRECTOR OF THE CORPORATION DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR S000004915 NORTHLAND POWER INC 666511100 CA6665111002 5/22/2024 ELECTING KEVIN GLASS AS A DIRECTOR OF THE CORPORATION DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR S000004915 NORTHLAND POWER INC 666511100 CA6665111002 5/22/2024 ELECTING KEITH HALBERT AS A DIRECTOR OF THE CORPORATION DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR S000004915 NORTHLAND POWER INC 666511100 CA6665111002 5/22/2024 ELECTING HELEN MALLOVY HICKS AS A DIRECTOR OF THE CORPORATION DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR S000004915 NORTHLAND POWER INC 666511100 CA6665111002 5/22/2024 ELECTING IAN PEARCE AS A DIRECTOR OF THE CORPORATION DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR S000004915 NORTHLAND POWER INC 666511100 CA6665111002 5/22/2024 ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF THE CORPORATION DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR S000004915 NORTHLAND POWER INC 666511100 CA6665111002 5/22/2024 ELECTING ELLEN SMITH AS A DIRECTOR OF THE CORPORATION DIRECTOR ELECTIONS ISSUER 325000 0 FOR 325000 FOR S000004915 NORTHLAND POWER INC 666511100 CA6665111002 5/22/2024 REAPPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 325000 0 FOR 325000 FOR S000004915 NORTHLAND POWER INC 666511100 CA6665111002 5/22/2024 RESOLUTION TO ACCEPT NORTHLAND'S APPROACH TO EXECUTIVE COMPENSATION. COMPENSATION ISSUER 325000 0 FOR 325000 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 5/23/2024 APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2023 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO THE FINANCIAL YEAR 2023 AUDIT-RELATED ISSUER 1500000 0 FOR 1500000 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 5/23/2024 ALLOCATION OF THE NET INCOME AND DISTRIBUTION OF THE AVAILABLE RESERVES CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 5/23/2024 AUTHORIZATION TO THE ACQUISITION AND DISPOSAL OF OWN SHARES, AFTER THE REVOCATION OF THE AUTHORIZATION GIVEN DURING THE SHAREHOLDERS MEETING OF THE 10 MAY 2023. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 5/23/2024 2024 LONG-TERM INCENTIVES PLAN DESTINED TO ENEL S.P.A. MANAGEMENT AND/OR CONTROLLED COMPANIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE COMPENSATION ISSUER 1500000 0 FOR 1500000 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 5/23/2024 REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS DUE: FIRST SECTION: REPORT ON THE REWARDING POLICY FOR THE FINANCIAL YEAR 2024 COMPENSATION ISSUER 1500000 0 FOR 1500000 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 5/23/2024 REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS DUE: SECOND SECTION: REPORT ON EMOLUMENTS DUE IN THE FINANCIAL YEAR 2023 (UNBINDING RESOLUTION) COMPENSATION ISSUER 1500000 0 FOR 1500000 FOR S000004915 AMERESCO, INC. (AMRC) 02361E108 US02361E1082 6/4/2024 Election of Director for a three-year term or until their successors are elected and qualified: David J. Corrsin DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 AMERESCO, INC. (AMRC) 02361E108 US02361E1082 6/4/2024 Election of Director for a three-year term or until their successors are elected and qualified: George P. Sakellaris DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 AMERESCO, INC. (AMRC) 02361E108 US02361E1082 6/4/2024 Election of Director for a three-year term or until their successors are elected and qualified: Joseph W. Sutton DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000004915 AMERESCO, INC. (AMRC) 02361E108 US02361E1082 6/4/2024 To ratify the selection by the Audit Committee of RSM US LLP as Ameresco's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR S000004915 AMERESCO, INC. (AMRC) 02361E108 US02361E1082 6/4/2024 To approve an amendment to the 2017 Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the plan to 575,000. COMPENSATION ISSUER 25000 0 FOR 25000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 The appointment of Ernst & Young LLP, Chartered Accountants, as auditor of the Corporation for the ensuing year; AUDIT-RELATED ISSUER 200000 0 FOR 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 Election of Director - Melissa S. Barnes DIRECTOR ELECTIONS ISSUER 200000 0 AGAINST 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 Election of Director - Brett C. Carter DIRECTOR ELECTIONS ISSUER 200000 0 AGAINST 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 Election of Director - Amee Chande DIRECTOR ELECTIONS ISSUER 200000 0 AGAINST 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 Election of Director - Daniel S. Goldberg DIRECTOR ELECTIONS ISSUER 200000 0 AGAINST 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 Election of Director - Christopher G. Huskilson DIRECTOR ELECTIONS ISSUER 200000 0 AGAINST 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 Election of Director - D. Randall Laney DIRECTOR ELECTIONS ISSUER 200000 0 AGAINST 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 Election of Director - David Levenson DIRECTOR ELECTIONS ISSUER 200000 0 AGAINST 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 Election of Director - Christopher F. Lopez DIRECTOR ELECTIONS ISSUER 200000 0 AGAINST 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 Election of Director - Dilek Samil DIRECTOR ELECTIONS ISSUER 200000 0 AGAINST 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 The resolution set out on page 14 of the Circular approving amendments to the Performance and Restricted Share Unit Plan for Employees of Algonquin Power & Utilities Corp. and its Participating Affiliates, including an increase in the number of common shares reserved for issuance from treasury under such plan; CAPITAL STRUCTURE ISSUER 200000 0 AGAINST 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 The resolution set out on page 15 of the Circular approving an amendment to the Corporation's Employee Share Purchase Plan to increase the number of common shares reserved for issuance from treasury under such plan; CAPITAL STRUCTURE ISSUER 200000 0 AGAINST 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 The resolution set out on page 16 of the Circular approving an amendment to the Directors' Deferred Share Unit Plan to increase the number of common shares reserved for issuance from treasury under such plan; CAPITAL STRUCTURE ISSUER 200000 0 AGAINST 200000 FOR S000004915 ALGONQUIN POWER & UTILITIES CORP. 015857105 CA0158571053 6/4/2024 The advisory resolution set out on page 17 of the Circular approving the Corporation's approach to executive compensation as disclosed in the Circular. CAPITAL STRUCTURE ISSUER 200000 0 AGAINST 200000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 ELECTION OF DIRECTOR: CHERIE BRANT DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 ELECTION OF DIRECTOR: DAVID HAY DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 ELECTION OF DIRECTOR: TIMOTHY HODGSON DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 ELECTION OF DIRECTOR: DAVID LEBETER DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 ELECTION OF DIRECTOR: STACEY MOWBRAY DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 ELECTION OF DIRECTOR: MITCH PANCIUK DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 ELECTION OF DIRECTOR: MARK PODLASLY DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 ELECTION OF DIRECTOR: HELGA REIDEL DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 ELECTION OF DIRECTOR: MELISSA SONBERG DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 ELECTION OF DIRECTOR: BRIAN VAASJO DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 125000 0 FOR 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 6/5/2024 ADVISORY RESOLUTION ON HYDRO ONE LIMITED'S APPROACH TO EXECUTIVE COMPENSATION COMPENSATION ISSUER 125000 0 FOR 125000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 Jeffrey W. Eckel DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 Lizabeth A. Ardisana DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 Clarence D. Armbrister DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 Teresa M. Brenner DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 Nancy C. Floyd DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 Jeffrey A. Lipson DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 Charles M. O'Neil DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 Richard J. Osborne DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 Steven G. Osgood DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 650000 0 FOR 650000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 650000 0 FOR 650000 FOR S000004915 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL 41068X100 US41068X1000 6/6/2024 The conversion of the Company from a Maryland corporation to a Delaware corporation under the name "HA Sustainable Infrastructure Capital, Inc." in accordance with the Plan of Conversion attached to the proxy statement. CAPITAL STRUCTURE ISSUER 650000 0 FOR 650000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Election of Director: Kirk E. Arnold DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Election of Director: Ana P. Assis DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Election of Director: Ann C. Berzin DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Election of Director: April Miller Boise DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Election of Director: Gary D. Forsee DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Election of Director: Mark R. George DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Election of Director: John A. Hayes DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Election of Director: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Election of Director: Myles P. Lee DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Election of Director: David S. Regnery DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Election of Director: Melissa N. Schaeffer DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Election of Director: John P. Surma DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Approval of the renewal of the Directors' existing authority to issue shares. CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 6/6/2024 Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution) CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 Frank Blome DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 Brad Buss DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 Jeneanne Hanley DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 Susan Huppertz DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 Prof. Dr. J. Leohold DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 Dr. Gena Lovett DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 Prof. Dr. Fritz Prinz DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 Dipender Saluja DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 Sebastian Schebera DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 Jagdeep Singh DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 Dr. Siva Sivaram DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 JB Straubel DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75000 0 FOR 75000 FOR S000004915 QUANTUMSCAPE CORPORATION 74767V109 US74767V1098 6/11/2024 To approve the amendment of our Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 75000 0 FOR 75000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY AND THE CONSOLIDATED ACCOUNTS CORRESPONDING TO FY 2023 AUDIT-RELATED ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 APPROVAL OF THE MANAGEMENT REPORTS, INDIVIDUAL AND CONSOLIDATED CORRESPONDING TO FY 2023 AUDIT-RELATED ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 APPROVAL OF THE MANAGEMENT OF THE COMPANY DURING 2023 CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT CORRESPONDING TO FY 2023 CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 APPLICATION OF THE RESULTS OF FINANCIAL YEAR 2023 AUDIT-RELATED ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 REELECTION OF KPMG AUDITORS, S.L. AS AUDITOR OF THE COMPANY FOR 2024 AUDIT-RELATED ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 RE-ELECT MR. JOSE MANUEL ENTRECANALES DOMECQ AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 RE-ELECT MR. JUAN IGNACIO ENTRECANALES FRANCO AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 RE-ELECT MR. DANIEL ENTRECANALES DOMECQ AS PROPRIETARY DIRECTOR, AT THE PROPOSAL OF WIT EUROPESE INVESTERING BV DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 RE-ELECT MR. JAVIER ENTRECANALES FRANCO AS PROPRIETARY DIRECTOR, AT THE PROPOSAL OF TUSSEN DE GRACHTEN BV DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 RE-ELECT MR. JAVIER SENDAGORTA GOMEZ DEL CAMPILLO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 RE-ELECT MS. MARIA DOLORES DANCAUSA TREVINO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 SETTING THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS AT 12 CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 ADVISORY VOTE ON THE ANNUAL DIRECTOR REMUNERATION REPORT FOR 2023 COMPENSATION ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 AUTHORISATION TO CALL EXTRAORDINARY GENERAL MEETINGS WITH A MINIMUM OF 15 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 6/19/2024 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION OF THE RESOLUTIONS OF THE AGM CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR S000004915 CANADIAN SOLAR INC. 136635109 CA1366351098 6/21/2024 Shawn Xiaohua Qu DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 CANADIAN SOLAR INC. 136635109 CA1366351098 6/21/2024 Harry E. Ruda DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 CANADIAN SOLAR INC. 136635109 CA1366351098 6/21/2024 Lauren C. Templeton DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 CANADIAN SOLAR INC. 136635109 CA1366351098 6/21/2024 Andrew Luen Cheung Wong DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 CANADIAN SOLAR INC. 136635109 CA1366351098 6/21/2024 Leslie Li Hsien Chang DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 CANADIAN SOLAR INC. 136635109 CA1366351098 6/21/2024 Yan Zhuang DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 CANADIAN SOLAR INC. 136635109 CA1366351098 6/21/2024 Xinbo Zhu DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000004915 CANADIAN SOLAR INC. 136635109 CA1366351098 6/21/2024 To reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration. AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11284V105 CA11284V1058 6/24/2024 Jeffrey Blidner DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11284V105 CA11284V1058 6/24/2024 Scott Cutler DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11284V105 CA11284V1058 6/24/2024 Sarah Deasley DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11284V105 CA11284V1058 6/24/2024 Nancy Dorn DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11284V105 CA11284V1058 6/24/2024 E. de Carvalho Filho DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11284V105 CA11284V1058 6/24/2024 Randy MacEwen DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11284V105 CA11284V1058 6/24/2024 Lou Maroun DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11284V105 CA11284V1058 6/24/2024 Stephen Westwell DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11284V105 CA11284V1058 6/24/2024 Patricia Zuccotti DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11284V105 CA11284V1058 6/24/2024 Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration. AUDIT-RELATED ISSUER 500000 0 FOR 500000 FOR S000004915