0001438934-24-000358.txt : 20240820 0001438934-24-000358.hdr.sgml : 20240820 20240819193712 ACCESSION NUMBER: 0001438934-24-000358 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240820 DATE AS OF CHANGE: 20240819 EFFECTIVENESS DATE: 20240820 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COHEN & STEERS GLOBAL INFRASTRUCTURE FUND INC CENTRAL INDEX KEY: 0001276070 ORGANIZATION NAME: IRS NUMBER: 200864377 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21488 FILM NUMBER: 241222279 BUSINESS ADDRESS: STREET 1: 1166 AVENUE OF THE AMERICAS STREET 2: 30TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 212-832-3232 MAIL ADDRESS: STREET 1: 1166 AVENUE OF THE AMERICAS STREET 2: 30TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: COHEN & STEERS UTILITY FUND INC DATE OF NAME CHANGE: 20040112 0001276070 S000001227 Cohen & Steers Global Infrastructure Fund Inc. C000003333 Class A CSUAX C000003335 Class C CSUCX C000003336 Class I CSUIX C000146551 Class R CSURX C000146552 Class Z CSUZX N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001276070 XXXXXXXX N-1A 06/30/2024 S000001227 C000003333 C000003335 C000003336 C000146551 C000146552 YEAR 2024 Cohen & Steers Global Infrastructure Fund, Inc. 212-832-3232

1166 Avenue of the Americas 30th Floor New York NY 10036

Dana A. DeVivo

1166 Avenue of the Americas 30th Floor New York NY 10036

FUND VOTING REPORT 811-21488 0 1 S000001227 Cohen & Steers Global Infrastructure Fund, Inc. 549300F6UXJ51JKSEL61 Dana A. DeVivo Dana A. DeVivo Dana A. DeVivo Secretary and Chief Legal Officer 08/19/2024 PROXY VOTING RECORD 2 BRD6J1_0001276070_2024.xml VOTE TABLE ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104201/06/2024TO APPROVE APPOINTMENT OF MR. RAJKUMAR BENIWAL, IAS, VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, GUJARAT MARITIME BOARD (DIN: 07195658) AS A DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT) OF THE COMPANYDIRECTOR ELECTIONSISSUER6527990AGAINST652799AGAINSTS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104201/06/2024RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, IF ANY) ("ACT"), AND IN TERMS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("SEBI LISTING REGULATIONS") READ WITH THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND BASIS THE APPROVAL OF THE AUDIT COMMITTEE AND RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND SUBJECT TO REQUISITE STATUTORY/REGULATORY AND OTHER APPROPRIATE APPROVALS, IF ANY REQUIRED, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OR ANY OTHER COMMITTEE CONSTITUTED/EMPOWERED/ TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO RELATED PARTY TRANSACTION(S)/ CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S) (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR OTHERWISE) FOR COLOMBO WEST INTERNATIONAL (PRIVATE) LIMITED, A RELATED PARTY OF THE COMPANY, DURING THE FINANCIAL YEAR 2023-24 AND 2024-25 AS PER THE DETAILS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF ALL THESE TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY BY THE COMPANY OR BY ITS SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED THRESHOLDS AS PER PROVISIONS OF THE SEBI LISTING REGULATIONS AS APPLICABLE FROM TIME TO TIME, PROVIDED, HOWEVER, THAT THE SAID CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) SHALL BE CARRIED OUT AT AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY SEVERALLY AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, WITH POWER TO ALTER AND VARY THE TERMS AND CONDITIONS OF SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS, SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARDEXTRAORDINARY TRANSACTIONSISSUER6527990AGAINST652799AGAINSTS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104201/06/2024RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, IF ANY) ("ACT"), AND IN TERMS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("SEBI LISTING REGULATIONS") READ WITH THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND BASIS THE APPROVAL OF THE AUDIT COMMITTEE AND RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND SUBJECT TO REQUISITE STATUTORY/REGULATORY AND OTHER APPROPRIATE APPROVALS, IF ANY REQUIRED, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OR ANY OTHER COMMITTEE CONSTITUTED / EMPOWERED /TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO RELATED PARTY TRANSACTION(S)/CONTRACT(S)/ARRANGEMENT(S)/ AGREEMENT(S) (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR OTHERWISE) FOR MEDITERRANEAN INTERNATIONAL PORTS A.D.G.D LIMITED, A RELATED PARTY OF THE COMPANY, DURING THE FINANCIAL YEAR 2023-24 AND 2024-25 AS PER THE DETAILS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF ALL THESE TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY BY THE COMPANY OR BY ITS SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED THRESHOLDS AS PER PROVISIONS OF THE SEBI LISTING REGULATIONS AS APPLICABLE FROM TIME TO TIME, PROVIDED, HOWEVER, THAT THE SAID CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) SHALL BE CARRIED OUT AT AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY SEVERALLY AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, WITH POWER TO ALTER AND VARY THE TERMS AND CONDITIONS OF SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS, SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARDEXTRAORDINARY TRANSACTIONSISSUER6527990AGAINST652799AGAINSTS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104201/06/2024TO ISSUE, OFFER AND ALLOT 0.01% NON-CONVERTIBLE, REDEEMABLE PREFERENCE SHARES ('NCRPS') ON PRIVATE PLACEMENT BASISCAPITAL STRUCTUREISSUER6527990FOR652799FORS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104204/02/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUOTHEROther Voting MattersISSUER6317550S000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104204/02/2024TO APPROVE CHANGE IN DESIGNATION OF MR. GAUTAM ADANI (DIN: 00006273), CHAIRMAN AND MANAGING DIRECTOR AS EXECUTIVE CHAIRMAN OF THE COMPANYCORPORATE GOVERNANCEISSUER6317550FOR631755FORS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104204/02/2024TO APPROVE CHANGE IN DESIGNATION OF MR. KARAN ADANI (DIN: 03088095), CEO AND WHOLE TIME DIRECTOR AS MANAGING DIRECTOR OF THE COMPANYCORPORATE GOVERNANCEISSUER6317550FOR631755FORS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104204/02/2024TO APPOINT MR. ASHWANI GUPTA (DIN: 10455435), CEO AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER6317550AGAINST631755AGAINSTS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104204/02/2024TO APPOINT MR. ASHWANI GUPTA (DIN: 10455435), CEO AS WHOLE TIME DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER6317550FOR631755FORS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104204/02/2024TO APPOINT MRS. M. V. BHANUMATHI (DIN: 10172983), AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6317550FOR631755FORS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104206/24/2024TO RECEIVE, CONSIDER AND ADOPT THE - A. AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024 TOGETHER WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4900630AGAINST490063AGAINSTS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104206/24/2024TO DECLARE DIVIDEND ON PREFERENCE SHARES FOR THE FY 2023-24CAPITAL STRUCTUREISSUER4900630FOR490063FORS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104206/24/2024TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FY 2023-24CAPITAL STRUCTUREISSUER4900630FOR490063FORS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104206/24/2024TO APPOINT A DIRECTOR IN PLACE OF MR. KARAN ADANI (DIN: 03088095), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER4900630AGAINST490063AGAINSTS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104206/24/2024APPROVE THE APPOINTMENT OF M/S. M S K A & ASSOCIATES, CHARTERED ACCOUNTANT AS STATUTORY AUDITORS OF THE COMPANY FOR A FIRST TERM OF FIVE YEARSAUDIT-RELATEDISSUER4900630FOR490063FORS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104206/24/2024RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS AT THE ANNUAL GENERAL MEETING HELD ON JULY 12, 2021 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (ACT) READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), CONSENT OF THE MEMBERS OF THE COMPANY, BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS BOARD WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION) TO BORROW BY WAY OF LOAN/DEBENTURES (WHETHER SECURED OR UNSECURED) / BONDS / DEPOSITS / FUND BASED / NON-FUND BASED LIMITS/ GUARANTEE FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY ANY SUM OR SUMS OF MONEY EITHER IN INDIAN OR FOREIGN CURRENCY FROM TIME TO TIME FROM ANY BANK(S) OR ANY FINANCIAL INSTITUTION(S) OR ANY OTHER INSTITUTION(S), FIRM(S), BODY CORPORATE(S), OR OTHER PERSON(S) OR FROM ANY OTHER SOURCE IN INDIA OR OUTSIDE INDIA WHOMSOEVER IN ADDITION TO THE TEMPORARY LOANS OBTAINED FROM THE COMPANY'S BANKER(S) IN THE ORDINARY COURSE OF BUSINESS PROVIDED THAT THE SUM OR SUMS SO BORROWED UNDER THIS RESOLUTION AND REMAINING OUTSTANDING AT ANY TIME SHALL NOT EXCEED IN THE AGGREGATE INR 65,000 CRORE (RUPEES SIXTY FIVE THOUSAND CRORE ONLY). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORISED TO TAKE ALL ACTIONS AND DO ALL SUCH DEEDS, MATTERS AND THINGS, AS MAY BE NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARDCAPITAL STRUCTUREISSUER4900630FOR490063FORS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104206/24/2024RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (ACT) READ WITH THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO APPOINT BRANCH AUDITORS OF ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED HEREAFTER, OUTSIDE INDIA, IN CONSULTATION WITH THE COMPANY'S STATUTORY AUDITORS, PROVIDED SUCH PERSON(S)/ FIRM(S) ARE QUALIFIED TO ACT AS A BRANCH AUDITOR IN TERMS OF THE PROVISIONS OF SECTION 143(8) OF THE ACT AND TO FIX THEIR REMUNERATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORISED TO TAKE ALL ACTIONS AND DO ALL SUCH DEEDS, MATTERS AND THINGS, AS MAY BE NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARDAUDIT-RELATEDISSUER4900630FOR490063FORS000001227 ADANI PORTS & SPECIAL ECONOMIC ZONE LTDY00130107INE742F0104206/24/202406 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 14 JUN 2024 TO 17 JUN 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4900630S000001227 AENA SME SAE526K0106ES010504600904/18/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1106210S000001227 AENA SME SAE526K0106ES010504600904/18/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2024 AT 11:00:00 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER1106210S000001227 AENA SME SAE526K0106ES010504600904/18/2024APPROVE STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1106210FOR110621FORS000001227 AENA SME SAE526K0106ES010504600904/18/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1106210FOR110621FORS000001227 AENA SME SAE526K0106ES010504600904/18/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER1106210FOR110621FORS000001227 AENA SME SAE526K0106ES010504600904/18/2024APPROVE RECLASSIFICATION OF CAPITALIZATION RESERVES TO VOLUNTARY RESERVESCAPITAL STRUCTUREISSUER1106210FOR110621FORS000001227 AENA SME SAE526K0106ES010504600904/18/2024APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1106210FOR110621FORS000001227 AENA SME SAE526K0106ES010504600904/18/2024EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1106210FOR110621FORS000001227 AENA SME SAE526K0106ES010504600904/18/2024RATIFY APPOINTMENT OF AND ELECT BEATRIZ ALCOCER PINILLA AS DIRECTORDIRECTOR ELECTIONSISSUER1106210AGAINST110621AGAINSTS000001227 AENA SME SAE526K0106ES010504600904/18/2024RATIFY APPOINTMENT OF AND ELECT ANGEL FAUS ALCARAZ AS DIRECTORDIRECTOR ELECTIONSISSUER1106210AGAINST110621AGAINSTS000001227 AENA SME SAE526K0106ES010504600904/18/2024RATIFY APPOINTMENT OF AND ELECT AINHOA MORONDO QUINTANO AS DIRECTORDIRECTOR ELECTIONSISSUER1106210AGAINST110621AGAINSTS000001227 AENA SME SAE526K0106ES010504600904/18/2024ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1106210FOR110621FORS000001227 AENA SME SAE526K0106ES010504600904/18/2024ADVISORY VOTE ON COMPANY'S 2023 UPDATED REPORT ON CLIMATE ACTION PLANENVIRONMENT OR CLIMATEISSUER1106210FOR110621FORS000001227 AENA SME SAE526K0106ES010504600904/18/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1106210FOR110621FORS000001227 AENA SME SAE526K0106ES010504600904/18/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1106210S000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024MATTERS TO BE INFORMED TO THE SHAREHOLDERSOTHEROther Voting MattersISSUER91302000ABSTAIN9130200AGAINSTS000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO ACKNOWLEDGE THE 2023 OPERATING RESULTSOTHEROther Voting MattersISSUER91302000ABSTAIN9130200AGAINSTS000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 ENDED 30 SEPTEMBER 2023OTHEROther Voting MattersISSUER91302000FOR9130200FORS000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO APPROVE THE DISTRIBUTION OF DIVIDENDS FOR THE ACCOUNTING YEAR 2023 OPERATING RESULTSCAPITAL STRUCTUREISSUER91302000FOR9130200FORS000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. SOMSAK PHUSAKULDIRECTOR ELECTIONSISSUER91302000AGAINST9130200AGAINSTS000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS SALAGJIT PONGSIRICHANDIRECTOR ELECTIONSISSUER91302000AGAINST9130200AGAINSTS000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: AIR CHIEF MARSHAL MANAT CHAVANAPRAYOONDIRECTOR ELECTIONSISSUER91302000AGAINST9130200AGAINSTS000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. CHIRUTE VISALACHITRADIRECTOR ELECTIONSISSUER91302000AGAINST9130200AGAINSTS000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS TRITHIP SIVAKRISKULDIRECTOR ELECTIONSISSUER91302000AGAINST9130200AGAINSTS000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO APPROVE THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER91302000FOR9130200FORS000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO APPOINT AN AUDITOR AND DETERMINE THE AUDITOR'S AUDIT FEEAUDIT-RELATEDISSUER91302000FOR9130200FORS000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/2024TO CONSIDER OTHER MATTERS (IF ANY)OTHEROther Voting MattersISSUER91302000AGAINST9130200AGAINSTS000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/202408 DEC 2023: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.OTHEROther Voting MattersISSUER91302000S000001227 AIRPORTS OF THAILAND PUBLIC CO LTDY0028Q137TH0765010Z1601/30/202408 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER91302000S000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Steven O. VondranDIRECTOR ELECTIONSISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Kelly C. ChamblissDIRECTOR ELECTIONSISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Teresa H. ClarkeDIRECTOR ELECTIONSISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Kenneth R. FrankDIRECTOR ELECTIONSISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Robert D. HormatsDIRECTOR ELECTIONSISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Grace D. LiebleinDIRECTOR ELECTIONSISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Craig MacnabDIRECTOR ELECTIONSISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Neville R. RayDIRECTOR ELECTIONSISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors JoAnn A. ReedDIRECTOR ELECTIONSISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Pamela D. A. ReeveDIRECTOR ELECTIONSISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To elect the following Directors Bruce L. TannerDIRECTOR ELECTIONSISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2172980FOR217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To consider a stockholder proposal, if properly presented, regarding the ownership threshold required to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER2172980AGAINST217298FORS000001227 AMERICAN TOWER CORPORATION03027X100US03027X100005/22/2024To consider a stockholder proposal, if properly presented, regarding disclosure of racial and gender pay gaps.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER2172980FOR217298AGAINSTS000001227 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/25/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2136720S000001227 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2136720S000001227 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/25/2024SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023, WITH THE ATTACHED THERETO REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT CERTIFIED AUDITORS, AS WELL AS THE CORPORATE GOVERNANCE STATEMENTOTHEROther Voting MattersISSUER2136720FOR213672FORS000001227 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/25/2024APPROVAL OF THE APPROPRIATION OF PROFITS FOR THE FISCAL YEAR 2023 AND DISTRIBUTION OF DIVIDEND TO SHAREHOLDERSCAPITAL STRUCTUREISSUER2136720FOR213672FORS000001227 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/25/2024SUBMISSION OF THE ANNUAL REPORT OF THE AUDIT COMMITTEE FOR THE FISCAL YEAR 2023 IN ACCORDANCE WITH ARTICLE 44 PAR 1(I) OF L. 4449/2017OTHEROther Voting MattersISSUER2136720S000001227 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/25/2024APPROVAL OF THE OVERALL MANAGEMENT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR 2023 AS PER ARTICLE 108 OF L. 4548/2018 AND DISCHARGE OF THE CERTIFIED AUDITORS ACCOUNTANTS FROM ALL RESPONSIBILITY AND ANY LIABILITY FOR COMPENSATION FOR THE FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER2136720FOR213672FORS000001227 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/25/2024APPROVAL OF THE REMUNERATION AND COMPENSATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2023 AND PRE-APPROVAL OF THE PAYMENT OF REMUNERATION AND COMPENSATION FOR THE FISCAL YEAR 2024COMPENSATIONISSUER2136720FOR213672FORS000001227 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/25/2024ELECTION OF THE FIRM OF CERTIFIED AUDITORS ACCOUNTANTS FOR THE AUDIT OF THE ANNUAL AND INTERIM FINANCIAL STATEMENTS, THE AUDIT FOR THE ISSUANCE OF THE TAX CERTIFICATE AND THE EXECUTION OF THE AGREED UPON PROCEDURES AUDITS FOR THE FISCAL YEAR 2024 AND DETERMINATION OF THEIR FEESAUDIT-RELATEDISSUER2136720AGAINST213672AGAINSTS000001227 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/25/2024DISTRIBUTION OF A PORTION OF THE RETAINED EARNINGS AND THE DISTRIBUTABLE RESERVES FOR FISCAL YEAR 2023 AS EXTRAORDINARY PERFORMANCE REWARD TO MEMBERS OF THE MANAGEMENT AND EXECUTIVE DIRECTORS OF THE COMPANY - GRANTING OF AUTHORIZATIONSCOMPENSATIONISSUER2136720AGAINST213672AGAINSTS000001227 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/25/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAY 2024 AT 16:00:00.QUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER2136720S000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS OF ATLAX 4,5,6,8,9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER1457330S000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2A, 2B, 3, 4, 5, 6, 7, 8 AND 9 ARE FOR THE ATLAX. THANK YOUOTHEROther Voting MattersISSUER1457330S000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024FINANCIAL ACCOUNTS AND REPORTSOTHEROther Voting MattersISSUER1457330S000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024RE-ELECTION OF KEN DALEYDIRECTOR ELECTIONSISSUER1457330FOR145733FORS000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024ELECTION OF LAURA HENDRICKSDIRECTOR ELECTIONSISSUER1457330FOR145733FORS000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSUAUDIT-RELATEDISSUER1457330FOR145733FORS000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1457330FOR145733FORS000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO GRAEME BEVANS UNDER ATLAS ARTERIAS LONG TERM INCENTIVE PLANCAPITAL STRUCTUREISSUER1457330FOR145733FORS000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024APPROVAL OF GRANT OF RESTRICTED SECURITIES TO GRAEME BEVANS UNDER ATLAS ARTERIAS SHORT TERM INCENTIVE PLANCAPITAL STRUCTUREISSUER1457330FOR145733FORS000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024APPROVAL OF INCREASE IN THE MAXIMUM NUMBER OF DIRECTORSCORPORATE GOVERNANCEISSUER1457330FOR145733FORS000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024APPROVAL OF INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOLCOMPENSATIONISSUER1457330FOR145733FORS000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTIONOTHEROther Voting MattersISSUER1457330S000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION IN ITEM 4 BEING CAST AGAINST THAT RESOLUTION: 1.AN EXTRAORDINARY GENERAL MEETING OF ATLAX (ATLAX SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2.ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE ATLAX SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE ATLAX SPILL MEETING; AND 3.RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE ATLAX SPILL MEETING BE PUT TO THE VOTE AT THE ATLAX SPILL MEETINGCORPORATE GOVERNANCEISSUER1457330AGAINST145733FORS000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024PLEASE NOTE THAT BELOW RESOLUTIONS A1, A2, A3A, A3B AND 4 ARE FOR THE ATLIX. THANK YOUOTHEROther Voting MattersISSUER1457330S000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024AUDITED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER1457330S000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSUAUDIT-RELATEDISSUER1457330FOR145733FORS000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024RE-ELECTION OF FIONA BECKDIRECTOR ELECTIONSISSUER1457330FOR145733FORS000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024ELECTION OF KIERNAN BELLDIRECTOR ELECTIONSISSUER1457330FOR145733FORS000001227 ATLAS ARTERIAQ06180105AU000001355905/16/2024ADOPTION OF NEW ATLIX BYE-LAWSCORPORATE GOVERNANCEISSUER1457330FOR145733FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Appointment of the Auditor as named in the Proxy Circular.AUDIT-RELATEDISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular.SECTION 14A SAY-ON-PAY VOTESISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Advisory vote to approve the Corporation's approach to climate change as described in the Proxy Circular.ENVIRONMENT OR CLIMATEISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Election of Director - Hon. John BairdDIRECTOR ELECTIONSISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Election of Director - Isabelle CourvilleDIRECTOR ELECTIONSISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Election of Director - Keith E. CreelDIRECTOR ELECTIONSISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Election of Director - Amb. Antonio Garza (Ret.)DIRECTOR ELECTIONSISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Election of Director - Hon. Edward R. HambergerDIRECTOR ELECTIONSISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Election of Director - Janet H. KennedyDIRECTOR ELECTIONSISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Election of Director - Henry J. MaierDIRECTOR ELECTIONSISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Election of Director - Matthew H. PaullDIRECTOR ELECTIONSISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Election of Director - Jane L. PeverettDIRECTOR ELECTIONSISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Election of Director - Andrea RobertsonDIRECTOR ELECTIONSISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Election of Director - Gordon T. TraftonDIRECTOR ELECTIONSISSUER1606410FOR160641FORS000001227 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/24/2024Shareholder Proposal No. 1OTHER SOCIAL ISSUESSECURITY HOLDER1606410AGAINST160641FORS000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1720260S000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1720260FOR172026FORS000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1720260FOR172026FORS000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER1720260FOR172026FORS000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER1720260FOR172026FORS000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPOINT ERNST AND YOUNG AS AUDITORAUDIT-RELATEDISSUER1720260FOR172026FORS000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024REELECT ALEXANDRA REICH AS DIRECTORDIRECTOR ELECTIONSISSUER1720260FOR172026FORS000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENTCAPITAL STRUCTUREISSUER1720260FOR172026FORS000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITALCAPITAL STRUCTUREISSUER1720260FOR172026FORS000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1720260FOR172026FORS000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1720260AGAINST172026AGAINSTS000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/202422 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER1720260S000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/202425 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1720260S000001227 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/202408 APR 2024: SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETINGOTHEROther Voting MattersISSUER1720260S000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Election of Directors Wendy Montoya CloonanDIRECTOR ELECTIONSISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Election of Directors Earl M. CummingsDIRECTOR ELECTIONSISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Election of Directors Barbara J. DuganierDIRECTOR ELECTIONSISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Election of Directors Christopher H. FranklinDIRECTOR ELECTIONSISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Election of Directors Raquelle W. LewisDIRECTOR ELECTIONSISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Election of Directors Thaddeus J. MalikDIRECTOR ELECTIONSISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Election of Directors Theodore F. PoundDIRECTOR ELECTIONSISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Election of Directors Ricky A. RavenDIRECTOR ELECTIONSISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Election of Directors Phillip R. SmithDIRECTOR ELECTIONSISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Election of Directors Barry T. SmithermanDIRECTOR ELECTIONSISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Election of Directors Jason P. WellsDIRECTOR ELECTIONSISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Approve the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5968040FOR596804FORS000001227 CENTERPOINT ENERGY, INC.15189T107US15189T107904/26/2024Shareholder proposal relating to setting additional interim and long-term Scope 3 emissions goalsENVIRONMENT OR CLIMATESECURITY HOLDER5968040AGAINST596804FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Election of Directors G. Andrea BottaDIRECTOR ELECTIONSISSUER1705390FOR170539FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Election of Directors Jack A. FuscoDIRECTOR ELECTIONSISSUER1705390FOR170539FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER1705390FOR170539FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Election of Directors Brian E. EdwardsDIRECTOR ELECTIONSISSUER1705390FOR170539FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Election of Directors Denise GrayDIRECTOR ELECTIONSISSUER1705390FOR170539FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Election of Directors Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER1705390FOR170539FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Election of Directors Scott PeakDIRECTOR ELECTIONSISSUER1705390FOR170539FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER1705390FOR170539FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Election of Directors Neal A. ShearDIRECTOR ELECTIONSISSUER1705390FOR170539FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2023SECTION 14A SAY-ON-PAY VOTESISSUER1705390FOR170539FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1705390FOR170539FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Approve the Cheniere Energy, Inc. Amended and Restated 2020 Incentive PlanCOMPENSATIONISSUER1705390FOR170539FORS000001227 CHENIERE ENERGY, INC.16411R208US16411R208505/23/2024Approve the amendment to the Company's Certificate of Incorporation to limit the personal liability of officers as permitted by lawCORPORATE GOVERNANCEISSUER1705390FOR170539FORS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER39500000S000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0604/2024060401108.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0604/2024060401158.pdfOTHEROther Voting MattersISSUER39500000S000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER39500000FOR3950000FORS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO DECLARE A FINAL DIVIDEND OF 48 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER39500000FOR3950000FORS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO RE-ELECT MR. XU SONG AS A DIRECTORDIRECTOR ELECTIONSISSUER39500000AGAINST3950000AGAINSTS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO RE-ELECT MR. YANG GUOLIN AS A DIRECTORDIRECTOR ELECTIONSISSUER39500000AGAINST3950000AGAINSTS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO RE-ELECT MR. CHAN HIU FUNG NICHOLAS AS A DIRECTORDIRECTOR ELECTIONSISSUER39500000AGAINST3950000AGAINSTS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO RE-ELECT MS. WONG PUI WAH AS A DIRECTORDIRECTOR ELECTIONSISSUER39500000FOR3950000FORS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO RE-ELECT MR. FENG BOMING AS A DIRECTORDIRECTOR ELECTIONSISSUER39500000AGAINST3950000AGAINSTS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO RE-ELECT MR. WONG CHI WING AS A DIRECTORDIRECTOR ELECTIONSISSUER39500000FOR3950000FORS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER39500000FOR3950000FORS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO APPOINT KPMG AS THE AUDITOR OF THE COMPANY IN PLACE OF THE RETIRING AUDITOR, DELOITTE TOUCHE TOHMATSU, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER39500000FOR3950000FORS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER39500000AGAINST3950000AGAINSTS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARESCAPITAL STRUCTUREISSUER39500000FOR3950000FORS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024TO ADD THE NUMBER OF THE SHARES BOUGHT BACK UNDER RESOLUTION NO. 5B TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5ACAPITAL STRUCTUREISSUER39500000AGAINST3950000AGAINSTS000001227 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/20/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144530 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 27 MAY 2024 TO 20 JUN 2024 AND CHANGE IN RECORD DATE FROM 20 MAY 2024 TO 14 JUN 2024 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER39500000S000001227 CLEANAWAY WASTE MANAGEMENT LTDQ2506H109AU000000CWY310/20/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4A,4B,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER47428650S000001227 CLEANAWAY WASTE MANAGEMENT LTDQ2506H109AU000000CWY310/20/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER47428650FOR4742865FORS000001227 CLEANAWAY WASTE MANAGEMENT LTDQ2506H109AU000000CWY310/20/2023RE-ELECT PHILIPPE ETIENNE AS A DIRECTORDIRECTOR ELECTIONSISSUER47428650FOR4742865FORS000001227 CLEANAWAY WASTE MANAGEMENT LTDQ2506H109AU000000CWY310/20/2023RE-ELECT SAMANTHA HOGG AS A DIRECTORDIRECTOR ELECTIONSISSUER47428650FOR4742865FORS000001227 CLEANAWAY WASTE MANAGEMENT LTDQ2506H109AU000000CWY310/20/2023RE-ELECT TERRY SINCLAIR AS A DIRECTORDIRECTOR ELECTIONSISSUER47428650FOR4742865FORS000001227 CLEANAWAY WASTE MANAGEMENT LTDQ2506H109AU000000CWY310/20/2023ELECT CLIVE STIFF AS A DIRECTORDIRECTOR ELECTIONSISSUER47428650FOR4742865FORS000001227 CLEANAWAY WASTE MANAGEMENT LTDQ2506H109AU000000CWY310/20/2023GRANT PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER THE LTIPCAPITAL STRUCTURECOMPENSATIONISSUER47428650FOR4742865FORS000001227 CLEANAWAY WASTE MANAGEMENT LTDQ2506H109AU000000CWY310/20/2023GRANT DEFERRED EQUITY RIGHTS TO MARK SCHUBERT UNDER THE DEPCAPITAL STRUCTURECOMPENSATIONISSUER47428650FOR4742865FORS000001227 CLEANAWAY WASTE MANAGEMENT LTDQ2506H109AU000000CWY310/20/2023IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTIONOTHEROther Voting MattersISSUER47428650S000001227 CLEANAWAY WASTE MANAGEMENT LTDQ2506H109AU000000CWY310/20/2023SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023: (I) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (II) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (III) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER47428650AGAINST4742865FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Election of Directors Timothy P. CawleyDIRECTOR ELECTIONSISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Election of Directors Ellen V. FutterDIRECTOR ELECTIONSISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Election of Directors John F. KillianDIRECTOR ELECTIONSISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Election of Directors Karol V. MasonDIRECTOR ELECTIONSISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Election of Directors Dwight A. McBrideDIRECTOR ELECTIONSISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Election of Directors William J. MulrowDIRECTOR ELECTIONSISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Election of Directors Armando J. OliveraDIRECTOR ELECTIONSISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Election of Directors Michael W. RangerDIRECTOR ELECTIONSISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Election of Directors Linda S. SanfordDIRECTOR ELECTIONSISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Election of Directors Deirdre StanleyDIRECTOR ELECTIONSISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Election of Directors L. Frederick SutherlandDIRECTOR ELECTIONSISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Election of Directors Catherine ZoiDIRECTOR ELECTIONSISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Ratification of appointment of independent accountantsAUDIT-RELATEDISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER2557880FOR255788FORS000001227 CONSOLIDATED EDISON, INC.209115104US209115104105/20/2024Approval of the company's stock purchase planCAPITAL STRUCTUREISSUER2557880FOR255788FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: P. Robert BartoloDIRECTOR ELECTIONSISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Cindy ChristyDIRECTOR ELECTIONSISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Ari Q. FitzgeraldDIRECTOR ELECTIONSISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Jason GenrichDIRECTOR ELECTIONSISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Tammy K. JonesDIRECTOR ELECTIONSISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Kevin T. KabatDIRECTOR ELECTIONSISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Anthony J. MeloneDIRECTOR ELECTIONSISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Sunit PatelDIRECTOR ELECTIONSISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Bradley E. SingerDIRECTOR ELECTIONSISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Kevin A. StephensDIRECTOR ELECTIONSISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Matthew Thornton, IIIDIRECTOR ELECTIONSISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green IIIDIRECTOR ELECTIONSISSUER1726420WITHHOLD172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr.DIRECTOR ELECTIONSISSUER1726420WITHHOLD172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. RiceDIRECTOR ELECTIONSISSUER1726420WITHHOLD172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. WheelerDIRECTOR ELECTIONSISSUER1726420WITHHOLD172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024.AUDIT-RELATEDISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024The non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1726420FOR172642FORS000001227 CROWN CASTLE INC.22822V101US22822V101705/22/2024The Boots Capital proposal, if properly presented at the Annual Meeting, to repeal each provision of, or amendment to, the Company's By-laws adopted by the Board without the approval of the stockholders of the Company since December 19, 2023.CORPORATE GOVERNANCESECURITY HOLDER1726420AGAINST172642FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Donna M. AlvaradoDIRECTOR ELECTIONSISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Thomas P. BostickDIRECTOR ELECTIONSISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Anne H. ChowDIRECTOR ELECTIONSISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Steven T. HalversonDIRECTOR ELECTIONSISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Joseph R. HinrichsDIRECTOR ELECTIONSISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Election of Directors David M. MoffettDIRECTOR ELECTIONSISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Linda H. RieflerDIRECTOR ELECTIONSISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Election of Directors James L. WainscottDIRECTOR ELECTIONSISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Election of Directors J. Steven WhislerDIRECTOR ELECTIONSISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Election of Directors John J. ZillmerDIRECTOR ELECTIONSISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024Advisory (non - binding) resolution to approve compensation for the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3569980FOR356998FORS000001227 CSX CORPORATION126408103US126408103505/08/2024A shareholder proposal requesting a railroad safety committeeCORPORATE GOVERNANCESECURITY HOLDER3569980AGAINST356998FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors James A. BennettDIRECTOR ELECTIONSISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Robert M. BlueDIRECTOR ELECTIONSISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Paul M. DabbarDIRECTOR ELECTIONSISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors D. Maybank HagoodDIRECTOR ELECTIONSISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Mark J. KingtonDIRECTOR ELECTIONSISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Kristin G. LovejoyDIRECTOR ELECTIONSISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Joseph M. RigbyDIRECTOR ELECTIONSISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Pamela J. RoyalDIRECTOR ELECTIONSISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Robert H. Spilman, Jr.DIRECTOR ELECTIONSISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Susan N. StoryDIRECTOR ELECTIONSISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Election of Directors Vanessa Allen SutherlandDIRECTOR ELECTIONSISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Advisory Vote on Approval of Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Ratification of Appointment of Independent AuditorAUDIT-RELATEDISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Approval of 2024 Incentive Compensation PlanCOMPENSATIONISSUER2579740FOR257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Shareholder Proposal Regarding a Policy to Require an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER2579740AGAINST257974FORS000001227 DOMINION ENERGY, INC.25746U109US25746U109705/07/2024Shareholder Proposal Regarding Amending the Articles of Incorporation to Become a Benefit CorporationCORPORATE GOVERNANCESECURITY HOLDER2579740AGAINST257974FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors Derrick BurksDIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors Annette K. ClaytonDIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors Caroline DorsaDIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors W. Roy DunbarDIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors Nicholas C. FanandakisDIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors John T. HerronDIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors Idalene F. KesnerDIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors E. Marie McKeeDIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors Michael J. PacilioDIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors Thomas E. SkainsDIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Election of Directors William E. Webster, Jr.DIRECTOR ELECTIONSISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Advisory vote to approve Duke Energy's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirementsCORPORATE GOVERNANCEISSUER1288970FOR128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Shareholder proposal regarding executives to retain significant stockCOMPENSATIONSECURITY HOLDER1288970AGAINST128897FORS000001227 DUKE ENERGY CORPORATION26441C204US26441C204405/09/2024Shareholder proposal regarding financial statement assumptions and climate changeENVIRONMENT OR CLIMATESECURITY HOLDER1288970AGAINST128897FORS000001227 E.ON SED24914133DE000ENAG99905/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER5109690S000001227 E.ON SED24914133DE000ENAG99905/16/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING)OTHEROther Voting MattersISSUER5109690S000001227 E.ON SED24914133DE000ENAG99905/16/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.53 PER SHARECAPITAL STRUCTUREISSUER5109690FOR510969FORS000001227 E.ON SED24914133DE000ENAG99905/16/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER5109690FOR510969FORS000001227 E.ON SED24914133DE000ENAG99905/16/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER5109690FOR510969FORS000001227 E.ON SED24914133DE000ENAG99905/16/2024RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024 AND THE FIRST QUARTER OF FISCAL YEAR 2025AUDIT-RELATEDISSUER5109690FOR510969FORS000001227 E.ON SED24914133DE000ENAG99905/16/2024RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER5109690FOR510969FORS000001227 E.ON SED24914133DE000ENAG99905/16/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5109690FOR510969FORS000001227 E.ON SED24914133DE000ENAG99905/16/2024AMEND ARTICLES RE: TRANSACTIONS REQUIRING SUPERVISORY BOARD APPROVALCORPORATE GOVERNANCEISSUER5109690FOR510969FORS000001227 E.ON SED24914133DE000ENAG99905/16/2024APPROVE CREATION OF EUR 528 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER5109690FOR510969FORS000001227 E.ON SED24914133DE000ENAG99905/16/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 264 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER5109690FOR510969FORS000001227 E.ON SED24914133DE000ENAG99905/16/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER5109690FOR510969FORS000001227 E.ON SED24914133DE000ENAG99905/16/2024AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER5109690FOR510969FORS000001227 E.ON SED24914133DE000ENAG99905/16/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER5109690S000001227 E.ON SED24914133DE000ENAG99905/16/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER5109690S000001227 E.ON SED24914133DE000ENAG99905/16/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER5109690S000001227 E.ON SED24914133DE000ENAG99905/16/2024FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER5109690S000001227 E.ON SED24914133DE000ENAG99905/16/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER5109690S000001227 E.ON SED24914133DE000ENAG99905/16/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5109690S000001227 E.ON SED24914133DE000ENAG99905/16/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER5109690S000001227 E.ON SED24914133DE000ENAG99905/16/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER5109690S000001227 E.ON SED24914133DE000ENAG99905/16/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5109690S000001227 EIFFAGE SAF2924U106FR000013045204/24/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENTOTHEROther Voting MattersISSUER334990S000001227 EIFFAGE SAF2924U106FR000013045204/24/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIANOTHEROther Voting MattersISSUER334990S000001227 EIFFAGE SAF2924U106FR000013045204/24/202420 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER334990S000001227 EIFFAGE SAF2924U106FR000013045204/24/202420 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER334990S000001227 EIFFAGE SAF2924U106FR000013045204/24/2024APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024APPROPRIATION OF THE PROFIT FOR THE FINANCIAL YEAR AND SETTING OF A DIVIDENDCAPITAL STRUCTUREISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS - NOTING THE ABSENCE OF A NEW AGREEMENTOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024APPOINTMENT OF KPMG AUDIT IS, AS STATUTORY AUDITOR, IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024APPOINTMENT OF MAZARS, AS STATUTORY AUDITOR, IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024APPOINTMENT OF MS MEKA BRUNEL AS DIRECTORDIRECTOR ELECTIONSISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024APPROVAL OF THE COMPENSATION POLICY RELATING TO MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024APPROVAL OF THE COMPENSATION POLICY RELATING TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE REMUNERATION POLICY APPROVED BY THE EIFFAGE GENERAL MEETING OF 19 APRIL 2023SECTION 14A SAY-ON-PAY VOTESISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, PURPOSES, PROCEDURES, CAP, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERCAPITAL STRUCTUREISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024AUTHORISATION TO THE BOARD OF DIRECTORS TO CANCEL THE TREASURY SHARES HELD BY THE COMPANY BOUGHT BACK PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, CAP, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERCAPITAL STRUCTUREISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISING RESERVES, PROFITS AND/OR PREMIUMS, LENGTH OF THE DELEGATION OF AUTHORITY, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OUTCOME OF FRACTIONAL SHARES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERCAPITAL STRUCTUREISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024DELEGATION TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTESCAPITAL STRUCTUREISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFER AND/OR AS CONSIDERATION FOR SECURITIES IN A PUBLIC EXCHANGE OFFER AND VARIOUS ATTRIBUTESCAPITAL STRUCTUREISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTESCAPITAL STRUCTUREISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024AUTHORISATION TO INCREASE ISSUES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERCAPITAL STRUCTUREISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO 10% BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND OF SHARES AND VARIOUS ATTRIBUTESCAPITAL STRUCTUREISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024OVERALL CAP ON THE DELEGATIONS OF AUTHORITY PROVIDED FOR IN THE 16TH, 17TH AND 19TH RESOLUTIONS OF THIS GENERAL MEETINGCAPITAL STRUCTUREISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME AND VARIOUS ATTRIBUTESCAPITAL STRUCTUREISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOT EXISTING SHARES FOR NO CONSIDERATION TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, LENGTH OF THE AUTHORISATION, CAP, LENGTH OF THE VESTING PERIOD PARTICULARLY IN THE EVENT OF DISABILITYCOMPENSATIONISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/2024POWERS TO CARRY OUT LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER334990FOR33499FORS000001227 EIFFAGE SAF2924U106FR000013045204/24/202420 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HYPERLINK https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0315/202403152400524.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER334990S000001227 EIFFAGE SAF2924U106FR000013045204/24/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER334990S000001227 ENGIE SAF7629A107FR001020848804/30/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER2869330S000001227 ENGIE SAF7629A107FR001020848804/30/202428 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER2869330S000001227 ENGIE SAF7629A107FR001020848804/30/202428 FEB 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER2869330S000001227 ENGIE SAF7629A107FR001020848804/30/2024FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2869330S000001227 ENGIE SAF7629A107FR001020848804/30/2024APPROVAL OF TRANSACTIONS AND ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024APPROPRIATION OF NET INCOME AND DECLARATION FOR FISCAL YEAR 2023CAPITAL STRUCTUREISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024APPROVAL OF THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024RENEWAL OF THE TERM OF OFFICE OF FABRICE BREGIER AS A DIRECTORDIRECTOR ELECTIONSISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024APPOINTMENT OF MICHEL GIANNUZZI AS DIRECTORDIRECTOR ELECTIONSISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CARRYING OUT AN ASSURANCE ENGAGEMENT ON SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024APPOINTMENT OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR RESPONSIBLE FOR CARRYING OUT AN ASSURANCE ENGAGEMENT ON SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR AND REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR, TO JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR, TO CATHERINE MACGREGOR, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024SETTING OF THE TOTAL ANNUAL AMOUNT OF COMPENSATION GRANTED TO DIRECTORSCOMPENSATIONISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUVALENTS OF THE COMPANY AND/OR SUBSIDARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTENED (TO BE USED ONLY OUTSIDE PERIODS OF PUBLIC OFFERINGS)CAPITAL STRUCTUREISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUVALENTS OF THE COMPANY AND/OR SUBSIDARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED (TO BE USED ONLY OUTSIDE PERIODS OF PUBLIC OFFERINGS)CAPITAL STRUCTUREISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR VARIOUS SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER GOVERNED BY ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC TENDER OFFER PERIODS ONLY)CAPITAL STRUCTUREISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, PURSUANT TO THE 17TH, 18TH OR 19TH RESOLUTIONS, UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE (TO BE USED OUTSIDE PUBLIC TENDER OFFER PERIODS ONLY)CAPITAL STRUCTUREISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL (TO BE USED ONLY OUTSIDE PUBLIC TENDER OFFER PERIODS)CAPITAL STRUCTUREISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024LIMITATION OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASE DELEGATIONSCAPITAL STRUCTUREISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO RESOLVE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTSCAPITAL STRUCTUREISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024AUTHORIZATION OF THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARESCAPITAL STRUCTUREISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE SAVINGS PLAN MEMBERSCAPITAL STRUCTUREISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED, RESERVED FOR A CATEGORY OF BENEFICIARIES AS PART OF THE IMPLEMENTATION OF AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLANCAPITAL STRUCTUREISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES (I) TO ALL EMPLOYEES AND CORPORATE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF ENGIE S.A.) AND (II) TO EMPLOYEES PARTICIPATING IN AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLANCOMPENSATIONISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF ENGIE GROUP COMPANIES (INCLUDING EXECUTIVE CORPORATE OFFICERS OF ENGIE S.A.)COMPENSATIONISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/2024POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING AND FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2869330FOR286933FORS000001227 ENGIE SAF7629A107FR001020848804/30/202428 FEB 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0226/202402262400345.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2869330S000001227 ENGIE SAF7629A107FR001020848804/30/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2869330S000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100037.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100039.pdfOTHEROther Voting MattersISSUER11607000S000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER11607000S000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER11607000FOR1160700FORS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO DECLARE A FINAL DIVIDEND OF HKD2.31 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER11607000FOR1160700FORS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MR. WANG YUSUO AS DIRECTORDIRECTOR ELECTIONSISSUER11607000AGAINST1160700AGAINSTS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MR. ZHANG YUYING AS DIRECTORDIRECTOR ELECTIONSISSUER11607000AGAINST1160700AGAINSTS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MR. WANG DONGZHI AS DIRECTORDIRECTOR ELECTIONSISSUER11607000AGAINST1160700AGAINSTS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MS. ZHANG JIN AS DIRECTORDIRECTOR ELECTIONSISSUER11607000AGAINST1160700AGAINSTS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MR. JIANG CHENGHONG AS DIRECTORDIRECTOR ELECTIONSISSUER11607000AGAINST1160700AGAINSTS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MR. WANG ZIZHENG AS DIRECTORDIRECTOR ELECTIONSISSUER11607000AGAINST1160700AGAINSTS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTORDIRECTOR ELECTIONSISSUER11607000FOR1160700FORS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTORDIRECTOR ELECTIONSISSUER11607000FOR1160700FORS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER11607000FOR1160700FORS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER11607000FOR1160700FORS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER11607000FOR1160700FORS000001227 ENN ENERGY HOLDINGS LTDG3066L101KYG3066L101405/31/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER11607000FOR1160700FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Election of Directors Gina F. AdamsDIRECTOR ELECTIONSISSUER1709530FOR170953FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Election of Directors John H. BlackDIRECTOR ELECTIONSISSUER1709530FOR170953FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Election of Directors John R. BurbankDIRECTOR ELECTIONSISSUER1709530FOR170953FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Election of Directors Kirkland H. DonaldDIRECTOR ELECTIONSISSUER1709530FOR170953FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Election of Directors Brian W. EllisDIRECTOR ELECTIONSISSUER1709530FOR170953FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Election of Directors Philip L. FredericksonDIRECTOR ELECTIONSISSUER1709530FOR170953FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Election of Directors M. Elise HylandDIRECTOR ELECTIONSISSUER1709530FOR170953FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Election of Directors Stuart L. LevenickDIRECTOR ELECTIONSISSUER1709530FOR170953FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Election of Directors Blanche L. LincolnDIRECTOR ELECTIONSISSUER1709530FOR170953FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Election of Directors Andrew S. MarshDIRECTOR ELECTIONSISSUER1709530FOR170953FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Election of Directors Karen A. PuckettDIRECTOR ELECTIONSISSUER1709530FOR170953FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2024AUDIT-RELATEDISSUER1709530FOR170953FORS000001227 ENTERGY CORPORATION29364G103US29364G103105/03/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1709530FOR170953FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6567890S000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER6567890S000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT, THE STATUTORY AUDIT COMMITTEE REPORT AND FISCAL COUNCIL REPORT REGARDING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER6567890FOR656789FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024THE MANAGEMENT REPORT AND MANAGERS ACCOUNTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER6567890FOR656789FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024MANAGEMENT PROPOSAL FOR THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023CAPITAL STRUCTUREISSUER6567890FOR656789FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024THE INSTATEMENT OF THE FISCAL COUNCIL OF THE COMPANYSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER6567890FOR656789FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024TO SET THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL IN 3 EFFECTIVE MEMBERS AND THEIR SUBSTITUTESSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER6567890FOR656789FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024ELECTION OF FISCAL COUNCIL PER SLATE.INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. MARIA SALETE GARCIA PINHEIRO CLAUDIA LUCIANA CECCATTO DE TROTTA, SAULO DE TARSO ALVES DE LARA PAULO ROBERTO FRANCESCHI AND VANDERLEI DOMINGUEZ DA ROSA RICARDO BERTUCCIAUDIT-RELATEDISSUER6567890FOR656789FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE TO ACCOMODATE THE SEPARARTE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER6567890AGAINST656789AGAINSTS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024MANAGEMENT PROPOSAL TO SET THE ANNUAL GLOBAL COMPENSATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2024COMPENSATIONISSUER6567890FOR656789FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTALLMENT OF FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER6567890FOR656789FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6567890S000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER6567890S000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024THE ADDENDUM OF THE 5TH STOCK OPTION PLAN APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON JULY 22. 2019COMPENSATIONISSUER6567890FOR656789FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024THE CREATION OF A NEW LONG TERM INCENTIVE PLAN, IN THE WAY OF THE STOCK INVESTMENT PLANCOMPENSATIONISSUER6567890AGAINST656789AGAINSTS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER6567890FOR656789FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANYCORPORATE GOVERNANCEISSUER6567890FOR656789FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR004/30/2024THE AMENDMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS DEFINED AT THE ORDINARY AND EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 28, 2023, TO 7 MEMBERSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER6567890FOR656789FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR005/23/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6198700S000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR005/23/2024PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE ON 30 APR 2024 UNDER JOB 151401 AND RECORD DATE FROM 25 APR 2024 TO 21 MAY 2024 AND RECEIVED UPDATED AGENDA. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTEOTHEROther Voting MattersISSUER6198700S000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR005/23/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER6198700S000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR005/23/2024THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER6198700FOR619870FORS000001227 EQUATORIAL ENERGIA SAP3773H104BREQTLACNOR005/23/2024CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANYCORPORATE GOVERNANCEISSUER6198700FOR619870FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1129550S000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER1129550S000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN SCHULTE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANKE GIESEN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JULIA KRANENBERG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PIERRE PRUEMM FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS ZIESCHANG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BODDENBERG FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATHIAS VENEMA FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DEVRIM ARSLAN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARINA BECKER-LIENEMANN (FROM MAY 23, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BASTIAN BERGERHOFF FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAKAN BOELUEKMESE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES BORN (UNTIL MAY 23, 2023 AND FROM AUG. 4, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAKAN CICEK (UNTIL MAY 23, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATHRIN DAHNKE (FROM MAY 23, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER FELDMANN (UNTIL MAY 23, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GERBER (UNTIL JAN. 31, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGARETE HAASE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARRY HOHMEISTER (FROM MAY 23, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIKE JOSEF (FROM MAY 23, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK-PETER KAUFMANN FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIDAR KAYA (FROM MAY 23, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH KIPPER (UNTIL MAY 23, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LOTHAR KLEMM FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARIN KNAPPE FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FELIX KREUTEL (FROM MAY 23, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAMONA LINDNER (UNTIL MAY 23, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL ODENWALD (UNTIL MAY 23, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS POESCHKO FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER QADEER RANA (UNTIL JAN. 4, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SONJA WAERNTGES FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA WINDT FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OEZGUER YALCINKAYA (FROM MAY 23, 2023) FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE REMUNERATION POLICYCOMPENSATIONISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER1129550FOR112955FORS000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER1129550S000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER1129550S000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER1129550S000001227 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDED3856U108DE000577330305/28/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1129550S000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTSOTHERReceive/Approve Report/AnnouncementISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTSOTHERReceive/Approve Report/AnnouncementISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND REPORT ON COMPANYS SUBSIDIARIESOTHERReceive/Approve Report/AnnouncementISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE INCREASE IN LEGAL RESERVE BY MXN 1.18CAPITAL STRUCTUREISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE CASH ORDINARY DIVIDENDS OF MXN 10.93 PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 10 PER SHARECAPITAL STRUCTUREISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024SET MAXIMUM AMOUNT OF MXN 3.94 BILLION FOR SHARE REPURCHASE APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARESCAPITAL STRUCTUREISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEOCORPORATE GOVERNANCEISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY FERNANDO CHICO PARDO AS DIRECTORDIRECTOR ELECTIONSISSUER6973090AGAINST697309AGAINSTS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTORDIRECTOR ELECTIONSISSUER6973090AGAINST697309AGAINSTS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY PABLO CHICO HERNANDEZ AS DIRECTORDIRECTOR ELECTIONSISSUER6973090AGAINST697309AGAINSTS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY AURELIO PEREZ ALONSO AS DIRECTORDIRECTOR ELECTIONSISSUER6973090AGAINST697309AGAINSTS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY RASMUS CHRISTIANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER6973090AGAINST697309AGAINSTS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTORDIRECTOR ELECTIONSISSUER6973090AGAINST697309AGAINSTS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTORDIRECTOR ELECTIONSISSUER6973090AGAINST697309AGAINSTS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER6973090AGAINST697309AGAINSTS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY HELIANE STEDEN AS DIRECTORDIRECTOR ELECTIONSISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY DIANA M. CHAVEZ AS DIRECTORDIRECTOR ELECTIONSISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY RAFAEL ROBLES MIAJA AS SECRETARY NONMEMBER OF BOARDCORPORATE GOVERNANCEISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE SECRETARY NONMEMBER OF BOARDCORPORATE GOVERNANCEISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY RICARDO GUAJARDO TOUCHE AS CHAIRMAN OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER6973090AGAINST697309AGAINSTS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY FERNANDO CHICO PARDO AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER6973090AGAINST697309AGAINSTS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024ELECT RATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER6973090AGAINST697309AGAINSTS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN 90,000COMPENSATIONISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE AMOUNT OF MXN 90,000COMPENSATIONISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 90,000COMPENSATIONISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 125,000COMPENSATIONISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 30,000COMPENSATIONISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER6973090FOR697309FORS000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 132426 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER6973090S000001227 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/24/2024DELETION OF COMMENTOTHEROther Voting MattersISSUER6973090S000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER48200000S000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400772.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400682.pdfOTHEROther Voting MattersISSUER48200000S000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER48200000FOR4820000FORS000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER48200000FOR4820000FORS000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024TO RE-ELECT MS. BAI TAO AS DIRECTORDIRECTOR ELECTIONSISSUER48200000AGAINST4820000AGAINSTS000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024TO RE-ELECT MR. FENG QINGCHUN AS DIRECTORDIRECTOR ELECTIONSISSUER48200000AGAINST4820000AGAINSTS000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024TO RE-ELECT MR. WEN YINHENG AS DIRECTORDIRECTOR ELECTIONSISSUER48200000AGAINST4820000AGAINSTS000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS DIRECTORDIRECTOR ELECTIONSISSUER48200000FOR4820000FORS000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTORDIRECTOR ELECTIONSISSUER48200000FOR4820000FORS000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER48200000FOR4820000FORS000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024TO RE-APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER48200000FOR4820000FORS000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER48200000AGAINST4820000AGAINSTS000001227 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/18/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER48200000FOR4820000FORS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024CALL TO ORDERCORPORATE GOVERNANCEISSUER20343900ABSTAIN2034390AGAINSTS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024DETERMINATION OF EXISTENCE OF QUORUMCORPORATE GOVERNANCEISSUER20343900ABSTAIN2034390AGAINSTS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 20, 2023CORPORATE GOVERNANCEISSUER20343900FOR2034390FORS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024CHAIRMANS REPORTCORPORATE GOVERNANCEISSUER20343900ABSTAIN2034390AGAINSTS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024APPROVAL OF THE 2023 AUDITED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER20343900FOR2034390FORS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETINGCORPORATE GOVERNANCEISSUER20343900FOR2034390FORS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024ELECTION OF DIRECTOR: ENRIQUE K. RAZON JRDIRECTOR ELECTIONSISSUER20343900ABSTAIN2034390AGAINSTS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER20343900ABSTAIN2034390AGAINSTS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER20343900FOR2034390FORS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024ELECTION OF DIRECTOR: RET. CHIEF JUSTICE DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER20343900FOR2034390FORS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024ELECTION OF DIRECTOR: JOSE C. IBAZETADIRECTOR ELECTIONSISSUER20343900ABSTAIN2034390AGAINSTS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024ELECTION OF DIRECTOR: STEPHEN A. PARADIESDIRECTOR ELECTIONSISSUER20343900ABSTAIN2034390AGAINSTS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024ELECTION OF DIRECTOR: ANDRES SORIANO IIIDIRECTOR ELECTIONSISSUER20343900ABSTAIN2034390AGAINSTS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024APPOINTMENT OF EXTERNAL AUDITORS: SGV AND COAUDIT-RELATEDISSUER20343900FOR2034390FORS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024OTHER MATTERSOTHEROther BusinessISSUER20343900ABSTAIN2034390FORS000001227 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/18/2024ADJOURNMENTCORPORATE GOVERNANCEISSUER20343900ABSTAIN2034390AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1398000S000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1398000FOR139800FORS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Takashiro, IsaoDIRECTOR ELECTIONSISSUER1398000AGAINST139800AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Yokota, NobuakiDIRECTOR ELECTIONSISSUER1398000AGAINST139800AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, HisayasuDIRECTOR ELECTIONSISSUER1398000AGAINST139800AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Onishi, HiroshiDIRECTOR ELECTIONSISSUER1398000AGAINST139800AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, KazuhitoDIRECTOR ELECTIONSISSUER1398000AGAINST139800AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Koyama, YokoDIRECTOR ELECTIONSISSUER1398000AGAINST139800AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Fujino, TakeshiDIRECTOR ELECTIONSISSUER1398000AGAINST139800AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, KeishiDIRECTOR ELECTIONSISSUER1398000AGAINST139800AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kimura, KeijiDIRECTOR ELECTIONSISSUER1398000AGAINST139800AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Fukuzawa, IchiroDIRECTOR ELECTIONSISSUER1398000AGAINST139800AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawamata, YukihiroDIRECTOR ELECTIONSISSUER1398000AGAINST139800AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Saito, YujiDIRECTOR ELECTIONSISSUER1398000AGAINST139800AGAINSTS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is Audit and Supervisory Committee Member Kakizaki, TamakiDIRECTOR ELECTIONSISSUER1398000FOR139800FORS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Appoint a Director who is Audit and Supervisory Committee Member Takeda, RyokoDIRECTOR ELECTIONSISSUER1398000FOR139800FORS000001227 JAPAN AIRPORT TERMINAL CO.,LTD.J2620N105JP369940000206/26/2024Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER1398000FOR139800FORS000001227 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102606/08/2024PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER26699650S000001227 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102606/08/2024RE-APPOINTMENT OF MR. ARUN MAHESHWARI (DIN: 01380000) AS JOINT MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (KMP) OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER26699650AGAINST2669965AGAINSTS000001227 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102606/08/2024APPOINTMENT OF DR. ANOOP KUMAR MITTAL (DIN: 05177010) AS INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER26699650FOR2669965FORS000001227 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102606/08/2024RATIFICATION OF REMUNERATION TO COST AUDITORS REMUNERATION FOR FY 2023-24AUDIT-RELATEDISSUER26699650FOR2669965FORS000001227 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102606/08/2024RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS REMUNERATION FOR FY 2024- 25AUDIT-RELATEDISSUER26699650FOR2669965FORS000001227 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102606/08/2024APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION BETWEEN JSW JAIGARH PORT LIMITED WITH JSW STEEL LIMITED FOR FINANCIAL YEAR 2024-25EXTRAORDINARY TRANSACTIONSISSUER26699650FOR2669965FORS000001227 JSW INFRASTRUCTURE LTDY4S6D5114INE880J0102606/08/2024APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION BETWEEN JSW DHARAMTAR PORT PRIVATE LIMITED WITH JSW STEEL LIMITED FOR FINANCIAL YEAR 2024-25EXTRAORDINARY TRANSACTIONSISSUER26699650FOR2669965FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Election of Directors: Deborah L. ByersDIRECTOR ELECTIONSISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Election of Directors: Elizabeth P. CordiaDIRECTOR ELECTIONSISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Election of Directors: David I. FoleyDIRECTOR ELECTIONSISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Election of Directors: Jesse KrynakDIRECTOR ELECTIONSISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Election of Directors: Michael KumarDIRECTOR ELECTIONSISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Election of Directors: D. Mark LelandDIRECTOR ELECTIONSISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Election of Directors: Kevin S. McCarthyDIRECTOR ELECTIONSISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Election of Directors: John-Paul (JP) MunfaDIRECTOR ELECTIONSISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Election of Directors: William OrdemannDIRECTOR ELECTIONSISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Election of Directors: Laura A. SuggDIRECTOR ELECTIONSISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Election of Directors: Jamie WelchDIRECTOR ELECTIONSISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Approval of a non-binding resolution regarding the compensation of named executive officers for 2023 (say- on- pay)SECTION 14A SAY-ON-PAY VOTESISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Approval of the Amended and Restated Kinetik Holdings Inc. 2019 Omnibus Compensation PlanCOMPENSATIONISSUER926840FOR92684FORS000001227 KINETIK HOLDINGS INC02215L209US02215L209705/20/2024Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2024.AUDIT-RELATEDISSUER926840FOR92684FORS000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1776130S000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1776130S000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1776130S000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024OPENINGOTHEROther Voting MattersISSUER1776130S000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024DISCUSSION OF THE MANAGEMENT REPORT FOR THE 2023 FINANCIAL YEAROTHEROther Voting MattersISSUER1776130S000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE 2023 FINANCIAL YEAR (ADVISORY VOTING ITEM)SECTION 14A SAY-ON-PAY VOTESISSUER1776130FOR177613FORS000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAROTHEROther Voting MattersISSUER1776130FOR177613FORS000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024DIVIDEND: EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDSOTHEROther Voting MattersISSUER1776130S000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND FOR THE 2023 FINANCIAL YEARCAPITAL STRUCTUREISSUER1776130FOR177613FORS000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2023 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1776130FOR177613FORS000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2023 FINANCIAL YEARCORPORATE GOVERNANCEISSUER1776130FOR177613FORS000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024RE-APPOINTMENT OF MR. B.J. NOTEBOOM AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1776130FOR177613FORS000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024APPOINTMENT OF MR. R.L. DE VISSER AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1776130FOR177613FORS000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024PROPOSAL TO AMEND THE ROYAL VOPAK'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1776130FOR177613FORS000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARESCAPITAL STRUCTUREISSUER1776130FOR177613FORS000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE 2025 FINANCIAL YEARAUDIT-RELATEDISSUER1776130FOR177613FORS000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024CANCELLATION OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1776130FOR177613FORS000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER1776130S000001227 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/24/2024CLOSINGOTHEROther Voting MattersISSUER1776130S000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-ELECT PAULA ROSPUT REYNOLDSDIRECTOR ELECTIONSISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-ELECT JOHN PETTIGREWDIRECTOR ELECTIONSISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-ELECT ANDY AGGDIRECTOR ELECTIONSISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-ELECT THERESE ESPERDYDIRECTOR ELECTIONSISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-ELECT LIZ HEWITTDIRECTOR ELECTIONSISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-ELECT IAN LIVINGSTONDIRECTOR ELECTIONSISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-ELECT IAIN MACKAYDIRECTOR ELECTIONSISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-ELECT ANNE ROBINSONDIRECTOR ELECTIONSISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-ELECT EARL SHIPPDIRECTOR ELECTIONSISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-ELECT JONATHAN SILVERDIRECTOR ELECTIONSISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-ELECT TONY WOODDIRECTOR ELECTIONSISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-ELECT MARTHA WYRSCHDIRECTOR ELECTIONSISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO RE-APPOINT DELOITTE LLP AS THE COMPANYS AUDITORAUDIT-RELATEDISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO AUTHORISE THE AUDIT RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSCAPITAL STRUCTUREISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER16386870FOR1638687FORS000001227 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/10/2023TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER16386870FOR1638687FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement James L. CamarenDIRECTOR ELECTIONSISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Naren K. GursahaneyDIRECTOR ELECTIONSISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Kirk S. HachigianDIRECTOR ELECTIONSISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Maria G. HenryDIRECTOR ELECTIONSISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement John W. KetchumDIRECTOR ELECTIONSISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Amy B. LaneDIRECTOR ELECTIONSISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement David L. PorgesDIRECTOR ELECTIONSISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement John A. StallDIRECTOR ELECTIONSISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement Darryl L. WilsonDIRECTOR ELECTIONSISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER6228050FOR622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024A Proposal entitled ''Board Matrix'' requesting a chart of individual Director self-identified gender, race/ethnicity and skillsDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER6228050AGAINST622805FORS000001227 NEXTERA ENERGY, INC.65339F101US65339F101205/23/2024A Proposal entitled ''Climate Lobbying Report'' requesting a report on the Company's lobbying and trade association memberships in relation to the Company's emissions goalENVIRONMENT OR CLIMATESECURITY HOLDER6228050AGAINST622805FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Peter A. AltabefDIRECTOR ELECTIONSISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Sondra L. BarbourDIRECTOR ELECTIONSISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Theodore H. Bunting, Jr.DIRECTOR ELECTIONSISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Eric L. ButlerDIRECTOR ELECTIONSISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Deborah A. HenrettaDIRECTOR ELECTIONSISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Deborah A. P. HersmanDIRECTOR ELECTIONSISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Michael E. JesanisDIRECTOR ELECTIONSISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified William D. JohnsonDIRECTOR ELECTIONSISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Kevin T. KabatDIRECTOR ELECTIONSISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Cassandra S. LeeDIRECTOR ELECTIONSISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified John McAvoyDIRECTOR ELECTIONSISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To elect twelve of directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified Lloyd M. YatesDIRECTOR ELECTIONSISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To approve named executive officer compensation on an advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To approve our Amended and Restated Employee Stock Purchase Plan to increase the number of shares available under the planCAPITAL STRUCTUREISSUER10359700FOR1035970FORS000001227 NISOURCE INC.65473P105US65473P105705/13/2024To consider a stockholder proposal requesting that our Board of Directors amend bylaws requiring stockholder approval of director compensationCOMPENSATIONSECURITY HOLDER10359700AGAINST1035970FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024ANCORA NOMINEE: Betsy AtkinsDIRECTOR ELECTIONSISSUER970660FOR97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024ANCORA NOMINEE: James Barber, Jr.DIRECTOR ELECTIONSISSUER970660FOR97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024ANCORA NOMINEE: William Clyburn, JrDIRECTOR ELECTIONSISSUER970660FOR97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024ANCORA NOMINEE: Sameh FahmyDIRECTOR ELECTIONSISSUER970660FOR97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024ANCORA NOMINEE: John KasichDIRECTOR ELECTIONSISSUER970660FOR97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024ANCORA NOMINEE: Gilbert LamphereDIRECTOR ELECTIONSISSUER970660FOR97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024ANCORA NOMINEE: Allison LandryDIRECTOR ELECTIONSISSUER970660FOR97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY NOMINEE OPPOSED BY ANCORA: Mary Kathryn "Heidi" HeitkampDIRECTOR ELECTIONSISSUER970660WITHHOLD97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY NOMINEE OPPOSED BY ANCORA: John Huffard, JrDIRECTOR ELECTIONSISSUER970660WITHHOLD97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY NOMINEE OPPOSED BY ANCORA: Claude MongeauDIRECTOR ELECTIONSISSUER970660WITHHOLD97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY NOMINEE OPPOSED BY ANCORA: Amy MilesDIRECTOR ELECTIONSISSUER970660WITHHOLD97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY NOMINEE OPPOSED BY ANCORA: Jennifer ScanlonDIRECTOR ELECTIONSISSUER970660WITHHOLD97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY NOMINEE OPPOSED BY ANCORA: Alan ShawDIRECTOR ELECTIONSISSUER970660WITHHOLD97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024COMPANY NOMINEE OPPOSED BY ANCORA: John ThompsonDIRECTOR ELECTIONSISSUER970660WITHHOLD97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Richard AndersonDIRECTOR ELECTIONSISSUER970660WITHHOLD97066NONES000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Philip DavidsonDIRECTOR ELECTIONSISSUER970660WITHHOLD97066NONES000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Francesca DeBiaseDIRECTOR ELECTIONSISSUER970660WITHHOLD97066NONES000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Marcela DonadioDIRECTOR ELECTIONSISSUER970660WITHHOLD97066NONES000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Christopher JonesDIRECTOR ELECTIONSISSUER970660WITHHOLD97066NONES000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Thomas KelleherDIRECTOR ELECTIONSISSUER970660WITHHOLD97066NONES000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024Ratification of the appointment of KPMG LLP as Norfolk Southern's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER970660FOR97066FORS000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024Approval of the advisory resolution on executive compensation, as disclosed in the Norfolk Southern's proxy statement for the 2024 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER970660AGAINST97066NONES000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024A Shareholder proposal regarding an annual report on lobbying activities, policies and communications.OTHER SOCIAL ISSUESSECURITY HOLDER970660FOR97066NONES000001227 NORFOLK SOUTHERN CORPORATION655844108US655844108405/09/2024To approve the proposal to repeal any provision of, or amendment to, the Bylaws, dated as of July 25, 2023, that the Corporation's Board of Directors has adopted after July 25, 2023, which is the date of the most recent publicly available amendment and restatement of the Corporation's bylaws, and up to and including the date of the 2024 Annual Meeting.CORPORATE GOVERNANCEISSUER970660FOR97066FORS000001227 NTPC LTDY6421X116INE733E0101008/30/2023TO CONSIDER AND ADOPT AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER16403710FOR1640371FORS000001227 NTPC LTDY6421X116INE733E0101008/30/2023TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2022-23CAPITAL STRUCTUREISSUER16403710FOR1640371FORS000001227 NTPC LTDY6421X116INE733E0101008/30/2023TO APPOINT SHRI UJJWAL KANTI BHATTACHARYA (DIN: 08734219) DIRECTOR (PROJECTS), WHO RETIRES BY ROTATION AS A DIRECTORDIRECTOR ELECTIONSISSUER16403710AGAINST1640371AGAINSTS000001227 NTPC LTDY6421X116INE733E0101008/30/2023TO APPOINT SHRI DILLIP KUMAR PATEL, (DIN: 08695490) DIRECTOR (HR), WHO RETIRES BY ROTATION AS A DIRECTORDIRECTOR ELECTIONSISSUER16403710AGAINST1640371AGAINSTS000001227 NTPC LTDY6421X116INE733E0101008/30/2023TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24AUDIT-RELATEDISSUER16403710FOR1640371FORS000001227 NTPC LTDY6421X116INE733E0101008/30/2023TO APPOINT SHRI SHIVAM SRIVASTAV (DIN: 10141887), AS DIRECTOR (FUEL) OF THE COMPANYDIRECTOR ELECTIONSISSUER16403710AGAINST1640371AGAINSTS000001227 NTPC LTDY6421X116INE733E0101008/30/2023TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24AUDIT-RELATEDISSUER16403710FOR1640371FORS000001227 NTPC LTDY6421X116INE733E0101008/30/2023TO RAISE FUNDS UP TO INR 12,000 CRORE THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASISCAPITAL STRUCTUREISSUER16403710FOR1640371FORS000001227 ONEOK, INC.682680103US682680103605/22/2024Election of 10 directors Brian L. DerksenDIRECTOR ELECTIONSISSUER2308180FOR230818FORS000001227 ONEOK, INC.682680103US682680103605/22/2024Election of 10 directors Julie H. EdwardsDIRECTOR ELECTIONSISSUER2308180FOR230818FORS000001227 ONEOK, INC.682680103US682680103605/22/2024Election of 10 directors Lori A. GobillotDIRECTOR ELECTIONSISSUER2308180FOR230818FORS000001227 ONEOK, INC.682680103US682680103605/22/2024Election of 10 directors Mark W. HeldermanDIRECTOR ELECTIONSISSUER2308180FOR230818FORS000001227 ONEOK, INC.682680103US682680103605/22/2024Election of 10 directors Randall J. LarsonDIRECTOR ELECTIONSISSUER2308180FOR230818FORS000001227 ONEOK, INC.682680103US682680103605/22/2024Election of 10 directors Pattye L. MooreDIRECTOR ELECTIONSISSUER2308180FOR230818FORS000001227 ONEOK, INC.682680103US682680103605/22/2024Election of 10 directors Pierce H. Norton IIDIRECTOR ELECTIONSISSUER2308180FOR230818FORS000001227 ONEOK, INC.682680103US682680103605/22/2024Election of 10 directors Eduardo A. RodriguezDIRECTOR ELECTIONSISSUER2308180FOR230818FORS000001227 ONEOK, INC.682680103US682680103605/22/2024Election of 10 directors Gerald B. SmithDIRECTOR ELECTIONSISSUER2308180FOR230818FORS000001227 ONEOK, INC.682680103US682680103605/22/2024Election of 10 directors Wayne T. SmithDIRECTOR ELECTIONSISSUER2308180FOR230818FORS000001227 ONEOK, INC.682680103US682680103605/22/2024Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2024AUDIT-RELATEDISSUER2308180FOR230818FORS000001227 ONEOK, INC.682680103US682680103605/22/2024An advisory vote to approve ONEOK, Inc.'s executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2308180FOR230818FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024DIRECTOR: Anne-Marie N. AinsworthDIRECTOR ELECTIONSISSUER2560300FOR256030FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024DIRECTOR: J. Scott BurrowsDIRECTOR ELECTIONSISSUER2560300FOR256030FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024DIRECTOR: Cynthia CarrollDIRECTOR ELECTIONSISSUER2560300FOR256030FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024DIRECTOR: Ana DutraDIRECTOR ELECTIONSISSUER2560300FOR256030FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024DIRECTOR: Maureen E. HoweDIRECTOR ELECTIONSISSUER2560300FOR256030FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024DIRECTOR: Gordon J. KerrDIRECTOR ELECTIONSISSUER2560300FOR256030FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024DIRECTOR: David M.B. LeGresleyDIRECTOR ELECTIONSISSUER2560300FOR256030FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024DIRECTOR: Andy J. MahDIRECTOR ELECTIONSISSUER2560300FOR256030FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024DIRECTOR: Leslie A. O'DonoghueDIRECTOR ELECTIONSISSUER2560300FOR256030FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024DIRECTOR: Bruce D. RubinDIRECTOR ELECTIONSISSUER2560300FOR256030FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024DIRECTOR: Henry W. SykesDIRECTOR ELECTIONSISSUER2560300FOR256030FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024To appoint KPMG LLP, Chartered Professional Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors of the Corporation.AUDIT-RELATEDISSUER2560300FOR256030FORS000001227 PEMBINA PIPELINE CORPORATION706327103CA706327103405/10/2024To accept the Corporation's approach to executive compensation as disclosed in the Management Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER2560300FOR256030FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Rajat BahriDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Cheryl F. CampbellDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Kerry W. CooperDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Jessica L. DenecourDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Mark E. Ferguson IIIDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Robert C. FlexonDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors W. Craig FugateDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Arno L. HarrisDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Carlos M. HernandezDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Michael R. NiggliDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Patricia K. PoppeDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors William L. SmithDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Election of Directors Benjamin F. WilsonDIRECTOR ELECTIONSISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Advisory vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER14819020FOR1481902FORS000001227 PG&E CORPORATION69331C108US69331C108005/16/2024Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting FirmAUDIT-RELATEDISSUER14819020FOR1481902FORS000001227 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/22/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER17430000S000001227 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/22/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900532.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041900622.pdfOTHEROther Voting MattersISSUER17430000S000001227 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/22/2024TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER17430000FOR1743000FORS000001227 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/22/2024TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER17430000FOR1743000FORS000001227 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/22/2024TO ELECT MR. CHENG CHO YING, FRANCIS AS A DIRECTORDIRECTOR ELECTIONSISSUER17430000AGAINST1743000AGAINSTS000001227 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/22/2024TO ELECT MR. NEIL DOUGLAS MCGEE AS A DIRECTORDIRECTOR ELECTIONSISSUER17430000AGAINST1743000AGAINSTS000001227 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/22/2024TO ELECT MR. WU TING YUK, ANTHONY AS A DIRECTORDIRECTOR ELECTIONSISSUER17430000AGAINST1743000AGAINSTS000001227 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/22/2024TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER17430000FOR1743000FORS000001227 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/22/2024TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER17430000FOR1743000FORS000001227 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/22/2024TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER17430000FOR1743000FORS000001227 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, TOGETHER WITH THE BOARD'S REPORT, THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIAOTHERAccept Financial Statements and Statutory ReportsISSUER41208100FOR4120810FORS000001227 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO CONFIRM PAYMENT OF 1ST AND 2ND INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2022-23CAPITAL STRUCTUREISSUER41208100FOR4120810FORS000001227 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO APPOINT A DIRECTOR IN PLACE OF SHRI ABHAY CHOUDHARY (DIN: 07388432), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER41208100AGAINST4120810AGAINSTS000001227 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24AUDIT-RELATEDISSUER41208100FOR4120810FORS000001227 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023APPOINTMENT OF DR. SAIBABA DARBAMULLA, (DIN: 10167281) AS A GOVERNMENT NOMINEE DIRECTORDIRECTOR ELECTIONSISSUER41208100AGAINST4120810AGAINSTS000001227 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24AUDIT-RELATEDISSUER41208100FOR4120810FORS000001227 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO ENHANCE BORROWING LIMIT FROM INR6000 CRORE TO INR8,000 CRORE, FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT FOR THE FINANCIAL YEAR 2023-24CAPITAL STRUCTUREISSUER41208100FOR4120810FORS000001227 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO RAISE FUNDS UP TO INR12,000 CRORE, FROM DOMESTIC MARKET THROUGH ISSUE OF SECURED/UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE / CUMULATIVE, REDEEMABLE, TAXABLE/TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2024-25 IN ONE OR MORE TRANCHES/OFFERSCAPITAL STRUCTUREISSUER41208100FOR4120810FORS000001227 POWER GRID CORP OF INDIA LTDY7028N105INE752E0101008/30/2023TO CAPITALIZE RESERVES OF THE COMPANY TO ISSUE BONUS SHARESCAPITAL STRUCTUREISSUER41208100FOR4120810FORS000001227 PPL CORPORATION69351T106US69351T106005/15/2024Election of Directors Arthur P. BeattieDIRECTOR ELECTIONSISSUER9549140FOR954914FORS000001227 PPL CORPORATION69351T106US69351T106005/15/2024Election of Directors Raja RajamannarDIRECTOR ELECTIONSISSUER9549140FOR954914FORS000001227 PPL CORPORATION69351T106US69351T106005/15/2024Election of Directors Heather B. RedmanDIRECTOR ELECTIONSISSUER9549140FOR954914FORS000001227 PPL CORPORATION69351T106US69351T106005/15/2024Election of Directors Craig A. RogersonDIRECTOR ELECTIONSISSUER9549140FOR954914FORS000001227 PPL CORPORATION69351T106US69351T106005/15/2024Election of Directors Vincent SorgiDIRECTOR ELECTIONSISSUER9549140FOR954914FORS000001227 PPL CORPORATION69351T106US69351T106005/15/2024Election of Directors Linda G. SullivanDIRECTOR ELECTIONSISSUER9549140FOR954914FORS000001227 PPL CORPORATION69351T106US69351T106005/15/2024Election of Directors Natica Von AlthannDIRECTOR ELECTIONSISSUER9549140FOR954914FORS000001227 PPL CORPORATION69351T106US69351T106005/15/2024Election of Directors Keith H. WilliamsonDIRECTOR ELECTIONSISSUER9549140FOR954914FORS000001227 PPL CORPORATION69351T106US69351T106005/15/2024Election of Directors Phoebe A. WoodDIRECTOR ELECTIONSISSUER9549140FOR954914FORS000001227 PPL CORPORATION69351T106US69351T106005/15/2024Election of Directors Armando Zagalo De LimaDIRECTOR ELECTIONSISSUER9549140FOR954914FORS000001227 PPL CORPORATION69351T106US69351T106005/15/2024Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER9549140FOR954914FORS000001227 PPL CORPORATION69351T106US69351T106005/15/2024Ratification of the appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER9549140FOR954914FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Ralph A. LarossaDIRECTOR ELECTIONSISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Susan TomaskyDIRECTOR ELECTIONSISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Willie A. DeeseDIRECTOR ELECTIONSISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Jamie M. GentosoDIRECTOR ELECTIONSISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Barry H. OstrowskyDIRECTOR ELECTIONSISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Ricardo G. PerezDIRECTOR ELECTIONSISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Valerie A. SmithDIRECTOR ELECTIONSISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Scott G. StephensonDIRECTOR ELECTIONSISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Laura A. SuggDIRECTOR ELECTIONSISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Election of Directors Kenneth Y. TanjiDIRECTOR ELECTIONSISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Approval of Amendments to our Certificate of Incorporation - to eliminate supermajority voting requirements for certain business combinationsCORPORATE GOVERNANCEISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Approval of Amendments to our Certificate of Incorporation and By-Laws - to eliminate supermajority voting requirements to remove a director without causeCORPORATE GOVERNANCEISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Approval of Amendments to our Certificate of Incorporation - to eliminate supermajority voting requirement to make certain amendments to our By-LawsCORPORATE GOVERNANCEISSUER3740230FOR374023FORS000001227 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/16/2024Ratification of the Appointment of Deloitte as Independent Auditor for 2024AUDIT-RELATEDISSUER3740230FOR374023FORS000001227 QUBE HOLDINGS LTDQ7834B112AU000000QUB511/23/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER46415830S000001227 QUBE HOLDINGS LTDQ7834B112AU000000QUB511/23/2023RE-ELECTION OF JACQUELINE MCARTHURDIRECTOR ELECTIONSISSUER46415830FOR4641583FORS000001227 QUBE HOLDINGS LTDQ7834B112AU000000QUB511/23/2023ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER46415830FOR4641583FORS000001227 QUBE HOLDINGS LTDQ7834B112AU000000QUB511/23/2023APPROVAL OF AWARD OF RIGHTS UNDER THE LTI PLAN TO THE MANAGING DIRECTORCAPITAL STRUCTURECOMPENSATIONISSUER46415830FOR4641583FORS000001227 QUBE HOLDINGS LTDQ7834B112AU000000QUB511/23/2023APPROVAL OF GRANT OF RIGHTS UNDER THE STI PLAN TO THE MANAGING DIRECTORCAPITAL STRUCTURECOMPENSATIONISSUER46415830FOR4641583FORS000001227 QUBE HOLDINGS LTDQ7834B112AU000000QUB511/23/2023INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOLCOMPENSATIONISSUER46415830FOR4641583NONES000001227 QUBE HOLDINGS LTDQ7834B112AU000000QUB511/23/2023APPROVAL OF GRANT OF FINANCIAL ASSISTANCECAPITAL STRUCTUREISSUER46415830FOR4641583FORS000001227 QUBE HOLDINGS LTDQ7834B112AU000000QUB511/23/2023IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER46415830S000001227 QUBE HOLDINGS LTDQ7834B112AU000000QUB511/23/2023PROPORTIONAL TAKEOVER PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER46415830FOR4641583FORS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER62139620S000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER62139620S000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024TO TAKE COGNIZANCE OF THE MANAGEMENT ACCOUNTS AND EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER62139620FOR6213962FORS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024TO RESOLVE ON THE ALLOCATION OF NET INCOME FROM THE YEAR AND DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER62139620FOR6213962FORS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024TO DELIBERATE ON THE DEFINITION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO CHANGE THE CURRENT NUMBER OF MEMBERS TO SEVEN, 7, BEING SEVEN, 7, MEMBERS AND SEVEN, 7, ALTERNATE MEMBERSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER62139620FOR6213962FORS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER62139620ABSTAIN6213962AGAINSTS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. VERONICA VALENTE DANTAS TITULAR ANA CAROLINA SILVA MOREIRA LIMA SUPLENTE, MARIA AMALIA DELFIM DE MELO COUTRIM TITULAR ANA CLAUDIA COUTINHO DE BRITO SUPLENTE, VALDECYR MACIEL GOMES TITULAR RODRIGO SILVA MARVAO SUPLENTE, EDUARDO DE BRITTO PEREIRA AZEVEDO TITULAR VICTOR BASTOS ALMEIDA SUPLENTE, JOSE LUIS BRINGEL VIDAL TITULAR PATRICIA DEBORA FERNANDEZ VIDAL SUPLENTE, VITOR JOSE AZEVEDO MARQUES TITULAR RAFAEL MACHADO NEVES SUPLENTE AND MARCO ANTONIO SOUZA CAUDURO TITULAR GUILHERME LAPORT SUPLENTEDIRECTOR ELECTIONSISSUER62139620FOR6213962FORS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER62139620AGAINST6213962AGAINSTS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER62139620S000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER62139620ABSTAIN6213962AGAINSTS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VERONICA VALENTE DANTAS TITULAR ANA CAROLINA SILVA MOREIRA LIMA SUPLENTEDIRECTOR ELECTIONSISSUER62139620ABSTAIN6213962AGAINSTS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIA AMALIA DELFIM DE MELO COUTRIM TITULAR ANA CLAUDIA COUTINHO DE BRITO SUPLENTEDIRECTOR ELECTIONSISSUER62139620ABSTAIN6213962AGAINSTS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VALDECYR MACIEL GOMES TITULAR RODRIGO SILVA MARVAO SUPLENTEDIRECTOR ELECTIONSISSUER62139620ABSTAIN6213962AGAINSTS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO DE BRITTO PEREIRA AZEVEDO TITULAR VICTOR BASTOS ALMEIDA SUPLENTEDIRECTOR ELECTIONSISSUER62139620ABSTAIN6213962AGAINSTS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE LUIS BRINGEL VIDAL TITULAR PATRICIA DEBORA FERNANDEZ VIDAL SUPLENTEDIRECTOR ELECTIONSISSUER62139620ABSTAIN6213962AGAINSTS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VITOR JOSE AZEVEDO MARQUES TITULAR RAFAEL MACHADO NEVES SUPLENTEDIRECTOR ELECTIONSISSUER62139620ABSTAIN6213962AGAINSTS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCO ANTONIO SOUZA CAUDURO TITULAR GUILHERME LAPORT SUPLENTEDIRECTOR ELECTIONSISSUER62139620ABSTAIN6213962AGAINSTS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024TO DELIBERATE ON THE DEFINITION OF THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL TO MAINTAIN THE CURRENT NUMBER OF MEMBERS, BEING THREE 3 MEMBERS AND THREE 3 ALTERNATE MEMBERSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER62139620FOR6213962FORS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. LEONARDO GUIMARAES PINTO EFETIVO PATRICIA MARINA MARTINS RODRIGUES SUPLENTE, GABRIEL LOPES WINCK EFETIVO NOBERTO AGUIAR TOMAZ SUPLENTE AND LUIS FERNANDO MORAN DE OLIVEIRA EFETIVO FABIO VASCONCELLOS DA SILVA SUPLENTEAUDIT-RELATEDISSUER62139620FOR6213962FORS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER62139620AGAINST6213962AGAINSTS000001227 SANTOS BRASIL PARTICIPACOES SAP8338G103BRSTBPACNOR304/25/2024TO DELIBERATE, IN ACCORDANCE WITH ARTICLE 23 OF THE BYLAWS OF THE COMPANY, ON THE OVERALL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS OF THE COMPANY FOR FISCAL YEAR 2024COMPENSATIONISSUER62139620FOR6213962FORS000001227 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Andres ConesaDIRECTOR ELECTIONSISSUER3006490FOR300649FORS000001227 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Pablo A. FerreroDIRECTOR ELECTIONSISSUER3006490FOR300649FORS000001227 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Richard J. MarkDIRECTOR ELECTIONSISSUER3006490FOR300649FORS000001227 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Jeffrey W. MartinDIRECTOR ELECTIONSISSUER3006490FOR300649FORS000001227 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Bethany J. MayerDIRECTOR ELECTIONSISSUER3006490FOR300649FORS000001227 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Michael N. MearsDIRECTOR ELECTIONSISSUER3006490FOR300649FORS000001227 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Jack T. TaylorDIRECTOR ELECTIONSISSUER3006490FOR300649FORS000001227 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees Cynthia J. WarnerDIRECTOR ELECTIONSISSUER3006490FOR300649FORS000001227 SEMPRA816851109US816851109005/09/2024Election of the following nine director nominees James C. YardleyDIRECTOR ELECTIONSISSUER3006490FOR300649FORS000001227 SEMPRA816851109US816851109005/09/2024Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER3006490FOR300649FORS000001227 SEMPRA816851109US816851109005/09/2024Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3006490FOR300649FORS000001227 SEMPRA816851109US816851109005/09/2024Shareholder proposal requesting a policy to seek shareholder approval of certain severance pay arrangementsCOMPENSATIONSECURITY HOLDER3006490AGAINST300649FORS000001227 SEMPRA816851109US816851109005/09/2024Shareholder proposal requesting a report on certain safety and environmental mattersHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3006490AGAINST300649FORS000001227 SNAM S.P.A.T8578N103IT000315341505/07/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER15910870S000001227 SNAM S.P.A.T8578N103IT000315341505/07/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER15910870S000001227 SNAM S.P.A.T8578N103IT000315341505/07/2024TO APPROVE THE BALANCE SHEET AS AT 31 DECEMBER 2023 OF SNAM S.P.A.. TO APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2023. BOARD OF DIRECTORS' REPORT ON MANAGEMENT, BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS; RESOLUTIONS RELATED THERETOOTHERAccept Financial Statements and Statutory ReportsISSUER15910870FOR1591087FORS000001227 SNAM S.P.A.T8578N103IT000315341505/07/2024TO ALLOCATE THE NET INCOME AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER15910870FOR1591087FORS000001227 SNAM S.P.A.T8578N103IT000315341505/07/2024TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 04 MAY 2023 FOR THE PART NOT YET EXECUTEDCAPITAL STRUCTUREISSUER15910870FOR1591087FORS000001227 SNAM S.P.A.T8578N103IT000315341505/07/2024REWARDING POLICY AND EMOLUMENT PAID REPORT 2024: FIRST SECTION: REWARDING POLICY REPORT (BINDING RESOLUTION)COMPENSATIONCORPORATE GOVERNANCEISSUER15910870FOR1591087FORS000001227 SNAM S.P.A.T8578N103IT000315341505/07/2024REWARDING POLICY AND EMOLUMENT PAID REPORT 2024: SECOND SECTION: REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER15910870FOR1591087FORS000001227 SNAM S.P.A.T8578N103IT000315341505/07/202408 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER15910870S000001227 SNAM S.P.A.T8578N103IT000315341505/07/202408 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER15910870S000001227 TARGA RESOURCES CORP.87612G101US87612G101305/16/2024To elect the three Class II Directors named in this proxy statement, each to serve until the 2027 annual meeting of stockholders Beth A. BowmanDIRECTOR ELECTIONSISSUER1184970FOR118497FORS000001227 TARGA RESOURCES CORP.87612G101US87612G101305/16/2024To elect the three Class II Directors named in this proxy statement, each to serve until the 2027 annual meeting of stockholders Lindsey M. CooksenDIRECTOR ELECTIONSISSUER1184970FOR118497FORS000001227 TARGA RESOURCES CORP.87612G101US87612G101305/16/2024To elect the three Class II Directors named in this proxy statement, each to serve until the 2027 annual meeting of stockholders Joe Bob PerkinsDIRECTOR ELECTIONSISSUER1184970FOR118497FORS000001227 TARGA RESOURCES CORP.87612G101US87612G101305/16/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024AUDIT-RELATEDISSUER1184970FOR118497FORS000001227 TARGA RESOURCES CORP.87612G101US87612G101305/16/2024To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER1184970FOR118497FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024ELECTION OF DIRECTORS Election of Director: Cheryl F. CampbellDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Election of Director: Michael R. CulbertDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Election of Director: William D. JohnsonDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Election of Director: Susan C. JonesDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Election of Director: John E. LoweDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Election of Director: David MacNaughtonDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Election of Director: François L. PoirierDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Election of Director: Una PowerDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Election of Director: Mary Pat SalomoneDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Election of Director: Indira SamarasekeraDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Election of Director: Siim A. VanaseljaDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Election of Director: Thierry VandalDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Election of Director: Dheeraj "D" VermaDIRECTOR ELECTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Resolution to appoint KPMG LLP, Chartered Professional Accountants as auditor and authorize the directors to fix their remuneration.AUDIT-RELATEDISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Special resolution to approve an arrangement under section 192 of the Canada Business Corporations Act, pursuant to which, among other things, TC Energy shareholders will receive one new common share of TC Energy and 0.2 of a common share in a new public company called "South Bow Corporation" in exchange for each common share of TC Energy held, as set forth in Schedule A of the Management information circular.EXTRAORDINARY TRANSACTIONSISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Resolution to approve a shareholder rights plan for South Bow Corporation, as set forth in Schedule B of the Management information circular.SHAREHOLDER RIGHTS AND DEFENSESISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Resolution to accept TC Energy's approach to executive compensation, as set forth in the Management information circular.SECTION 14A SAY-ON-PAY VOTESISSUER8373240FOR837324FORS000001227 TC ENERGY CORPORATION87807B107CA87807B107606/04/2024Resolution to approve the shareholder proposal, as set forth in Schedule M of the Management information circular.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER8373240AGAINST837324FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024The 4th to 21st Items of Business are proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 21st Items of Business. For details, please find meeting materials.OTHEROther Voting MattersISSUER4560000S000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4560000FOR456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER4560000FOR456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Sakakibara, SadayukiDIRECTOR ELECTIONSISSUER4560000FOR456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Tomono, HiroshiDIRECTOR ELECTIONSISSUER4560000FOR456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Takamatsu, KazukoDIRECTOR ELECTIONSISSUER4560000FOR456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Naito, FumioDIRECTOR ELECTIONSISSUER4560000FOR456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Manabe, SeijiDIRECTOR ELECTIONSISSUER4560000AGAINST456000AGAINSTS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Tanaka, MotokoDIRECTOR ELECTIONSISSUER4560000FOR456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Sono, KiyoshiDIRECTOR ELECTIONSISSUER4560000AGAINST456000AGAINSTS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Yahagi, NoriyoDIRECTOR ELECTIONSISSUER4560000FOR456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Mori, NozomuDIRECTOR ELECTIONSISSUER4560000AGAINST456000AGAINSTS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Araki, MakotoDIRECTOR ELECTIONSISSUER4560000AGAINST456000AGAINSTS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Ogawa, HiroshiDIRECTOR ELECTIONSISSUER4560000AGAINST456000AGAINSTS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Shimamoto, YasujiDIRECTOR ELECTIONSISSUER4560000AGAINST456000AGAINSTS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Appoint a Director Nishizawa, NobuhiroDIRECTOR ELECTIONSISSUER4560000AGAINST456000AGAINSTS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Remove a Director Sakakibara, SadayukiCORPORATE GOVERNANCESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Remove a Director Mori, NozomuCORPORATE GOVERNANCESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Remove a Director Tanaka, MotokoCORPORATE GOVERNANCESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationCOMPENSATIONSECURITY HOLDER4560000FOR456000AGAINSTS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER4560000AGAINST456000FORS000001227 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATEDJ30169106JP322860000706/26/2024Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER4560000AGAINST456000FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Janaki AkellaDIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Henry A. "Hal" Clark IIIDIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Anthony F. "Tony" Earley, Jr.DIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors David J. GrainDIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Donald M. JamesDIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors John D. JohnsDIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Dale E. KleinDIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors David E. MeadorDIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors William G. Smith, Jr.DIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Kristine L. SvinickiDIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Lizanne ThomasDIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Elect 13 Directors Christopher C. WomackDIRECTOR ELECTIONSISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirementCORPORATE GOVERNANCEISSUER1559520FOR155952FORS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Stockholder proposal regarding simple majority voteSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER1559520FOR155952AGAINSTS000001227 THE SOUTHERN COMPANY842587107US842587107105/22/2024Stockholder proposal regarding disclosing short-, medium-, and long-term operational GHG targetsENVIRONMENT OR CLIMATESECURITY HOLDER1559520AGAINST155952FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Alan S. ArmstrongDIRECTOR ELECTIONSISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Stephen W. BergstromDIRECTOR ELECTIONSISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Michael A. CreelDIRECTOR ELECTIONSISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Stacey H. DoreDIRECTOR ELECTIONSISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Carri A. LockhartDIRECTOR ELECTIONSISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Richard E. MuncriefDIRECTOR ELECTIONSISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Peter A. RagaussDIRECTOR ELECTIONSISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Rose M. RobesonDIRECTOR ELECTIONSISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Scott D. SheffieldDIRECTOR ELECTIONSISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Murray D. SmithDIRECTOR ELECTIONSISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. William H. SpenceDIRECTOR ELECTIONSISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Elect 12 Director Nominees for a One-Year Term. Jesse J. TysonDIRECTOR ELECTIONSISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Approve, on an Advisory Basis, the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2024.AUDIT-RELATEDISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Approve the Adoption of the Amended and Restated Certificate of Incorporation of The Williams Companies, Inc. to Limit the Liability of Certain Officers as Permitted by Law.CORPORATE GOVERNANCEISSUER1994840FOR199484FORS000001227 THE WILLIAMS COMPANIES, INC.969457100US969457100404/30/2024Vote on a Stockholder Proposal Requesting the Company Issue a Report Assessing Policy Options Related to Venting and Flaring, if Properly Presented at the Annual Meeting.OTHEROther Voting MattersSECURITY HOLDER1994840ABSTAIN199484AGAINSTS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Please reference meeting materials.OTHEROther Voting MattersISSUER7257000S000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Kobayashi, YoshimitsuDIRECTOR ELECTIONSISSUER7257000AGAINST725700AGAINSTS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Oyagi, ShigeoDIRECTOR ELECTIONSISSUER7257000FOR725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Onishi, ShoichiroDIRECTOR ELECTIONSISSUER7257000FOR725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Shinkawa, AsaDIRECTOR ELECTIONSISSUER7257000FOR725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Okawa, JunkoDIRECTOR ELECTIONSISSUER7257000FOR725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Nagata, TakashiDIRECTOR ELECTIONSISSUER7257000FOR725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Kobayakawa, TomoakiDIRECTOR ELECTIONSISSUER7257000AGAINST725700AGAINSTS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Yamaguchi, HiroyukiDIRECTOR ELECTIONSISSUER7257000AGAINST725700AGAINSTS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Sakai, DaisukeDIRECTOR ELECTIONSISSUER7257000AGAINST725700AGAINSTS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Kojima, ChikaraDIRECTOR ELECTIONSISSUER7257000AGAINST725700AGAINSTS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Fukuda, ToshihikoDIRECTOR ELECTIONSISSUER7257000AGAINST725700AGAINSTS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Yoshino, ShigehiroDIRECTOR ELECTIONSISSUER7257000AGAINST725700AGAINSTS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Appoint a Director Moriya, SeijiDIRECTOR ELECTIONSISSUER7257000AGAINST725700AGAINSTS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Shareholder Proposal: Amend Articles of Incorporation (1)ENVIRONMENT OR CLIMATESECURITY HOLDER7257000AGAINST725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Shareholder Proposal: Amend Articles of Incorporation (2)ENVIRONMENT OR CLIMATESECURITY HOLDER7257000AGAINST725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Shareholder Proposal: Amend Articles of Incorporation (3)CORPORATE GOVERNANCESECURITY HOLDER7257000AGAINST725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Shareholder Proposal: Amend Articles of Incorporation (4)ENVIRONMENT OR CLIMATESECURITY HOLDER7257000AGAINST725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Shareholder Proposal: Amend Articles of Incorporation (5)ENVIRONMENT OR CLIMATESECURITY HOLDER7257000AGAINST725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Shareholder Proposal: Amend Articles of Incorporation (6)CORPORATE GOVERNANCESECURITY HOLDER7257000AGAINST725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Shareholder Proposal: Amend Articles of Incorporation (7)CORPORATE GOVERNANCESECURITY HOLDER7257000AGAINST725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Shareholder Proposal: Amend Articles of Incorporation (8)COMPENSATIONSECURITY HOLDER7257000FOR725700AGAINSTS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Shareholder Proposal: Amend Articles of Incorporation (9)CORPORATE GOVERNANCESECURITY HOLDER7257000AGAINST725700FORS000001227 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/26/2024Shareholder Proposal: Amend Articles of Incorporation (10)ENVIRONMENT OR CLIMATESECURITY HOLDER7257000AGAINST725700FORS000001227 TOKYO GAS CO.,LTD.J87000113JP357300000106/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER3425000S000001227 TOKYO GAS CO.,LTD.J87000113JP357300000106/27/2024Appoint a Director Uchida, TakashiDIRECTOR ELECTIONSISSUER3425000AGAINST342500AGAINSTS000001227 TOKYO GAS CO.,LTD.J87000113JP357300000106/27/2024Appoint a Director Sasayama, ShinichiDIRECTOR ELECTIONSISSUER3425000AGAINST342500AGAINSTS000001227 TOKYO GAS CO.,LTD.J87000113JP357300000106/27/2024Appoint a Director Higo, TakashiDIRECTOR ELECTIONSISSUER3425000AGAINST342500AGAINSTS000001227 TOKYO GAS CO.,LTD.J87000113JP357300000106/27/2024Appoint a Director Indo, MamiDIRECTOR ELECTIONSISSUER3425000FOR342500FORS000001227 TOKYO GAS CO.,LTD.J87000113JP357300000106/27/2024Appoint a Director Ono, HiromichiDIRECTOR ELECTIONSISSUER3425000FOR342500FORS000001227 TOKYO GAS CO.,LTD.J87000113JP357300000106/27/2024Appoint a Director Sekiguchi, HiroyukiDIRECTOR ELECTIONSISSUER3425000FOR342500FORS000001227 TOKYO GAS CO.,LTD.J87000113JP357300000106/27/2024Appoint a Director Tannowa, TsutomuDIRECTOR ELECTIONSISSUER3425000FOR342500FORS000001227 TOKYO GAS CO.,LTD.J87000113JP357300000106/27/2024Appoint a Director Yamamura, MasayukiDIRECTOR ELECTIONSISSUER3425000FOR342500FORS000001227 TOKYO GAS CO.,LTD.J87000113JP357300000106/27/2024Appoint a Director Yoshitaka, MariDIRECTOR ELECTIONSISSUER3425000FOR342500FORS000001227 TRANSURBAN GROUPQ9194A106AU000000TCL610/19/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER24975720S000001227 TRANSURBAN GROUPQ9194A106AU000000TCL610/19/2023FINANCIAL REPORT (THL, TIL AND THT)OTHEROther Voting MattersISSUER24975720S000001227 TRANSURBAN GROUPQ9194A106AU000000TCL610/19/2023TO ELECT A DIRECTOR: SARAH RYAN (THL AND TIL ONLY)DIRECTOR ELECTIONSISSUER24975720FOR2497572FORS000001227 TRANSURBAN GROUPQ9194A106AU000000TCL610/19/2023TO RE-ELECT A DIRECTOR: MARK BIRRELL (THL AND TIL ONLY)DIRECTOR ELECTIONSISSUER24975720FOR2497572FORS000001227 TRANSURBAN GROUPQ9194A106AU000000TCL610/19/2023TO RE-ELECT A DIRECTOR: PATRICIA CROSS (THL AND TIL ONLY)DIRECTOR ELECTIONSISSUER24975720FOR2497572FORS000001227 TRANSURBAN GROUPQ9194A106AU000000TCL610/19/2023ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY)SECTION 14A SAY-ON-PAY VOTESISSUER24975720FOR2497572FORS000001227 TRANSURBAN GROUPQ9194A106AU000000TCL610/19/2023INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL (THL, TIL AND THT)COMPENSATIONISSUER24975720FOR2497572NONES000001227 TRANSURBAN GROUPQ9194A106AU000000TCL610/19/2023GRANT OF PERFORMANCE AWARDS TO THE INCOMING CEO, MICHELLE JABLKO (THL, TIL AND THT)CAPITAL STRUCTUREISSUER24975720FOR2497572FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors William J. DelaneyDIRECTOR ELECTIONSISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors David B. DillonDIRECTOR ELECTIONSISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Teresa M. FinleyDIRECTOR ELECTIONSISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Michael R. McCarthyDIRECTOR ELECTIONSISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Doyle R. SimonsDIRECTOR ELECTIONSISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors John K. Tien, Jr.DIRECTOR ELECTIONSISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors V. James VenaDIRECTOR ELECTIONSISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors John P. WiehoffDIRECTOR ELECTIONSISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Elections of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024AUDIT-RELATEDISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024An advisory vote to approve executive compensation ("Say On Pay")SECTION 14A SAY-ON-PAY VOTESISSUER395000FOR39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Shareholder proposal requesting adoption of a policy limiting severance paymentsCOMPENSATIONSECURITY HOLDER395000AGAINST39500FORS000001227 UNION PACIFIC CORPORATION907818108US907818108105/09/2024Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholdersCORPORATE GOVERNANCESECURITY HOLDER395000AGAINST39500FORS000001227 WASTE CONNECTIONS, INC.94106B101CA94106B101305/17/2024Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Andrea E. BertoneDIRECTOR ELECTIONSISSUER261030FOR26103FORS000001227 WASTE CONNECTIONS, INC.94106B101CA94106B101305/17/2024Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Edward E. "Ned" GuilletDIRECTOR ELECTIONSISSUER261030FOR26103FORS000001227 WASTE CONNECTIONS, INC.94106B101CA94106B101305/17/2024Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Michael W. HarlanDIRECTOR ELECTIONSISSUER261030FOR26103FORS000001227 WASTE CONNECTIONS, INC.94106B101CA94106B101305/17/2024Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Larry S. HughesDIRECTOR ELECTIONSISSUER261030FOR26103FORS000001227 WASTE CONNECTIONS, INC.94106B101CA94106B101305/17/2024Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Elise L. JordanDIRECTOR ELECTIONSISSUER261030FOR26103FORS000001227 WASTE CONNECTIONS, INC.94106B101CA94106B101305/17/2024Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Susan "Sue" LeeDIRECTOR ELECTIONSISSUER261030FOR26103FORS000001227 WASTE CONNECTIONS, INC.94106B101CA94106B101305/17/2024Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER261030FOR26103FORS000001227 WASTE CONNECTIONS, INC.94106B101CA94106B101305/17/2024Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Carl D. SparksDIRECTOR ELECTIONSISSUER261030FOR26103FORS000001227 WASTE CONNECTIONS, INC.94106B101CA94106B101305/17/2024Say-on-pay- Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER261030FOR26103FORS000001227 WASTE CONNECTIONS, INC.94106B101CA94106B101305/17/2024Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2024 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm.AUDIT-RELATEDISSUER261030FOR26103FORS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1000000S000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1000000FOR100000FORS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Hasegawa, KazuakiDIRECTOR ELECTIONSISSUER1000000AGAINST100000AGAINSTS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsutsui, YoshinobuDIRECTOR ELECTIONSISSUER1000000AGAINST100000AGAINSTS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Nozaki, HarukoDIRECTOR ELECTIONSISSUER1000000FOR100000FORS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Iino, KenjiDIRECTOR ELECTIONSISSUER1000000FOR100000FORS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyabe, YoshiyukiDIRECTOR ELECTIONSISSUER1000000FOR100000FORS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Kurasaka, ShojiDIRECTOR ELECTIONSISSUER1000000AGAINST100000AGAINSTS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Tsubone, EijiDIRECTOR ELECTIONSISSUER1000000AGAINST100000AGAINSTS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Okuda, HideoDIRECTOR ELECTIONSISSUER1000000AGAINST100000AGAINSTS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Haruna, KoichiDIRECTOR ELECTIONSISSUER1000000AGAINST100000AGAINSTS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Inoue, AkiraDIRECTOR ELECTIONSISSUER1000000AGAINST100000AGAINSTS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Urushihara, TakeshiDIRECTOR ELECTIONSISSUER1000000AGAINST100000AGAINSTS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is Audit and Supervisory Committee Member Ogura, MakiDIRECTOR ELECTIONSISSUER1000000AGAINST100000AGAINSTS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is Audit and Supervisory Committee Member Tada, MakikoDIRECTOR ELECTIONSISSUER1000000AGAINST100000AGAINSTS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is Audit and Supervisory Committee Member Hazama, EmikoDIRECTOR ELECTIONSISSUER1000000FOR100000FORS000001227 WEST JAPAN RAILWAY COMPANYJ95094108JP365900000806/19/2024Appoint a Director who is Audit and Supervisory Committee Member Goto, KenryoDIRECTOR ELECTIONSISSUER1000000FOR100000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500143.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500131.pdfOTHEROther Voting MattersISSUER67860000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER67860000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: CLASS AND NOMINAL VALUE OF RIGHTS SHARESCAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: METHOD OF ISSUANCECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: BASIS, SUBSCRIPTION RATIO AND NUMBER OF THE RIGHTS SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: UNDERWRITING METHODCAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: RIGHTS ISSUE PRICECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE RIGHTS ISSUECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TIME OF ISSUANCECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: USE OF PROCEEDSCAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: VALIDITY PERIOD OF THE RESOLUTIONSCAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: LISTING AND LOCK-UP ARRANGEMENT OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO DEAL WITH MATTERS RELATED TO RIGHTS ISSUECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: THE CHANGE IN REGISTERED CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE RELEVANT CLAUSES IN THE ARTICLES OF ASSOCIATION UPON THE COMPLETION OF THE RIGHTS ISSUECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS RETURN PLAN FOR THE NEXT THREE YEARS (2023-2025) OF ZHEJIANG EXPRESSWAY CO., LTDCAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/202318 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 18 JUL 2023 TO 19 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER67860000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500145.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500133.pdfOTHEROther Voting MattersISSUER67860000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTEOTHEROther Voting MattersISSUER67860000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: CLASS AND NOMINAL VALUE OF RIGHTS SHARESCAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: METHOD OF ISSUANCECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: BASIS, SUBSCRIPTION RATIO AND NUMBER OF THE RIGHTS SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: UNDERWRITING METHODCAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: RIGHTS ISSUE PRICECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE RIGHTS ISSUECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TIME OF ISSUANCECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: USE OF PROCEEDSCAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: VALIDITY PERIOD OF THE RESOLUTIONSCAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: LISTING AND LOCK-UP ARRANGEMENT OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO DEAL WITH MATTERS RELATED TO RIGHTS ISSUECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: THE CHANGE IN REGISTERED CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE RELEVANT CLAUSES IN THE ARTICLES OF ASSOCIATION UPON THE COMPLETION OF THE RIGHTS ISSUECAPITAL STRUCTUREISSUER67860000FOR6786000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S407/24/202318 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 18 JUL 2023 TO 19 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER67860000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S409/27/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0908/2023090800489.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0908/2023090800361.pdfOTHEROther Voting MattersISSUER80380000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S409/27/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER80380000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S409/27/2023TO ELECT MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER80380000AGAINST8038000AGAINSTS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S409/27/2023TO ELECT MR. LU WENWEI AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE COMPANYAUDIT-RELATEDISSUER80380000FOR8038000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S409/27/2023TO AUTHORISE THE BOARD OF DIRECTORS TO APPROVE THE PROPOSED EXECUTIVE DIRECTORS SERVICE CONTRACT, THE PROPOSED SUPERVISORS SERVICE CONTRACT AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE AN EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITHCORPORATE GOVERNANCEISSUER80380000FOR8038000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S410/13/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0925/2023092500683.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0925/2023092500635.pdfOTHEROther Voting MattersISSUER80380000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S410/13/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTEOTHEROther Voting MattersISSUER80380000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S410/13/2023TO ELECT MR. LI WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER80380000AGAINST8038000AGAINSTS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S410/13/2023TO AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE THE PROPOSED EXECUTIVE DIRECTOR'S SERVICE CONTRACT AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORIZE AN EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACT AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITHCORPORATE GOVERNANCEISSUER80380000FOR8038000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S411/10/202326 OCT 2023: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1024/2023102401136.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1024/2023102401088.pdfOTHEROther Voting MattersISSUER80380000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S411/10/202326 OCT 2023: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTEOTHEROther Voting MattersISSUER80380000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S411/10/2023TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT AUTHORIZATIONCORPORATE GOVERNANCEISSUER80380000FOR8038000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S411/10/2023TO CONSIDER AND APPROVE THE PROVISION OF A JOINT AND SEVERAL LIABILITY GUARANTEE TO INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED SHAOXING BRANCH IN RESPECT OF 50% OF THE AMOUNT UNDER A LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF RMB518 MILLION PROVIDED BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED SHAOXING BRANCH TO ZHEJIANG SHAOXING SHENGXIN EXPRESSWAY CO., LTD. A COMPANY WHICH IS OWNED AS TO 50% BY THE COMPANYCAPITAL STRUCTUREISSUER80380000FOR8038000FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S411/10/202326 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER80380000S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S412/28/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1207/2023120700298.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1207/2023120700288.pdfOTHEROther Voting MattersISSUER111193820S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S412/28/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER111193820S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S412/28/2023TO CONSIDER AND APPROVE THE GRANT OF A SPECIFIC MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF 27,333,464 H SHARES OF THE COMPANY (THE H SHARES) FOR ISSUANCE OF ADDITIONAL CONVERSION SHARES EXCEEDING THE 2020 GENERAL MANDATE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED DECEMBER 7, 2023) AND THE PREVIOUS SPECIFIC MANDATE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED DECEMBER 7, 2023) UPON ADJUSTMENT OF THE CONVERSION PRICE OF THE EURO230 MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2026 INTO H SHARES AT THE ADJUSTED CONVERSION PRICE OF HKD6.69CAPITAL STRUCTUREISSUER111193820FOR11119382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500587.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500500.pdfOTHEROther Voting MattersISSUER66353820S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER66353820S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER66353820FOR6635382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER66353820FOR6635382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2023OTHERAccept Financial Statements and Statutory ReportsISSUER66353820FOR6635382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE DIVIDEND OF RMB32.0 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER66353820FOR6635382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2023 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2024OTHERAccept Financial Statements and Statutory ReportsISSUER66353820AGAINST6635382AGAINSTS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER66353820FOR6635382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER66353820FOR6635382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE; AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES; AND AUTHORIZE THE BOARD TO GRANT THE GENERAL MANDATE TO THE CHAIRMAN AND GENERAL MANAGER TO INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT THEIR ABSOLUTE DISCRETIONCAPITAL STRUCTUREISSUER66353820AGAINST6635382AGAINSTS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/08/2024TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORIZATIONCORPORATE GOVERNANCEISSUER66353820FOR6635382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0613/2024061300443.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0613/2024061300373.pdfOTHEROther Voting MattersISSUER47093820S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER47093820S000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO ELECT MR. YUAN YINGJIE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER47093820FOR4709382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO ELECT MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER47093820FOR4709382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO ELECT MR. LI WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER47093820FOR4709382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO ELECT MR. YANG XUDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER47093820AGAINST4709382AGAINSTS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO ELECT MR. FAN YE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER47093820AGAINST4709382AGAINSTS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO ELECT MR. HUANG JIANZHANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER47093820AGAINST4709382AGAINSTS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO ELECT MR. PEI KER-WEI, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER47093820FOR4709382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO ELECT MS. LEE WAI TSANG, ROSA, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER47093820FOR4709382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO ELECT MR. YU MINGYUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER47093820FOR4709382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO CONSIDER AND APPROVE REMUNERATION AND FEES PACKAGE OF THE PROPOSED DIRECTORS OF THE COMPANYCOMPENSATIONISSUER47093820FOR4709382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO ELECT SUPERVISORS OF THE COMPANY, AND CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE: SUPERVISOR REPRESENTING SHAREHOLDERS - MR. LU WENWEIAUDIT-RELATEDISSUER47093820FOR4709382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO ELECT SUPERVISORS OF THE COMPANY, AND CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE: INDEPENDENT SUPERVISORS - MS. HE MEIYUNAUDIT-RELATEDISSUER47093820FOR4709382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO ELECT SUPERVISORS OF THE COMPANY, AND CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE: INDEPENDENT SUPERVISORS - MR. WU QINGWANGAUDIT-RELATEDISSUER47093820FOR4709382FORS000001227 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S406/28/2024TO AUTHORISE THE BOARD TO APPROVE THE PROPOSED DIRECTORS SERVICE CONTRACTS, THE PROPOSED SUPERVISORS SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITHCORPORATE GOVERNANCEISSUER47093820FOR4709382FORS000001227