Stonepeak Falcon Holdings Inc.B8AD64SP309/10/2025Appoint Nathan Lane as Class A DirectorOTHERPrivate company-related matterISSUER1756421.0000000.000000FOR1756421.000000FORS000004516Stonepeak Falcon Holdings Inc.B8AD64SP309/10/2025Appoint Michael J. Wartell as Class A DirectorOTHERPrivate company-related matterISSUER1756421.0000000.000000FOR1756421.000000FORS000004516Stonepeak Falcon Holdings Inc.B8AD64SP309/10/2025Appoint James Moore as Independent DirectorOTHERPrivate company-related matterISSUER1756421.0000000.000000FOR1756421.000000FORS000004516Stonepeak Falcon Holdings Inc.B8AD64SP309/10/2025To appoint, by a majority vote of the Class A Shareholders and Class B Shareholders, PricewaterhouseCoopers LLP as the Corporation's auditors and to authorize the Board to fix their remuneration.OTHERPrivate company-related matterISSUER1756421.0000000.000000FOR1756421.000000FORS000004516INTELSAT S.A.LU244509312809/30/2025Approval of appointment of KPMG Audit S.ar.l. as auditor to liquidation.OTHERPrivate company-related matterISSUER1635294.0000000.000000FOR1635294.000000FORS000004516INTELSAT S.A.LU244509312809/30/2025Approval of final shareholder meeting date on or about October 23, 2025.OTHERPrivate company-related matterISSUER1635294.0000000.000000FOR1635294.000000FORS000004516INTELSAT S.A.LU244509312810/23/2025Approval of the liquidators' report and the auditor's report on the liquidation.OTHERPrivate company-related matterISSUER1635294.0000000.000000FOR1635294.000000FORS000004516INTELSAT S.A.LU244509312810/23/2025Approval of the liquidation accounts.OTHERPrivate company-related matterISSUER1635294.0000000.000000FOR1635294.000000FORS000004516INTELSAT S.A.LU244509312810/23/2025Grant discharge (quitus) to the liquidators and the auditor in connection with the liquidation.OTHERPrivate company-related matterISSUER1635294.0000000.000000FOR1635294.000000FORS000004516INTELSAT S.A.LU244509312810/23/2025Grant discharge (quitus) to the directors of the Company who were in office during 2025.OTHERPrivate company-related matterISSUER1635294.0000000.000000FOR1635294.000000FORS000004516INTELSAT S.A.LU244509312810/23/2025Approve the closing of the liquidation and maintaining the records in offices of SES in Betzdorf, Luxembourg.OTHERPrivate company-related matterISSUER1635294.0000000.000000FOR1635294.000000FORS000004516INTELSAT S.A.LU244509312810/23/2025Approve the distribution of the liquidation proceeds consistent with the liquidators' report.OTHERPrivate company-related matterISSUER1635294.0000000.000000FOR1635294.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT the audited accounts for the year ended 31 March 2025 and the report of the directors and auditors therein be hereby received and adopted.OTHERPrivate company-related matterISSUER509750.0000000.000000FOR509750.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT PwC (PriceWaterhouseCoopers) is hereby appointed as Auditors to the Company for the financial year ending 31 March 2026 and to authorise the Audit Committee of the Board of Directors of the Company in respect of the fixing of the auditor's remuneration.OTHERPrivate company-related matterISSUER509750.0000000.000000FOR509750.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT the New 2025 Executive Incentive Plan ("New 2025 EIP") in substantially the form outlined in Annex A, with an initial pool of 400,000 units, including a contingent reserve of approximately 150,000 units, resulting in an increase in the total pay-out (not including the contingent reserve) of approximately $4M at a US$2B equity value in 2029 is hereby approved, and the Remuneration, Appointment and Human Capital Committee is hereby authorised to make grants and allocations of units and enter into award agreements and ancillary documentation on terms consistent with the New 2025 EIP.OTHERPrivate company-related matterISSUER509750.0000000.000000FOR509750.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT Laurent Therivel is hereby appointed as an At Large Director with the effective date of his appointment to be the date of his executed Director Services Agreement, and all and any actions taken by Laurent Therivel as a director from the effective date of appointment up to the date of this meeting is hereby ratified and confirmed.OTHERPrivate company-related matterISSUER509750.0000000.000000FOR509750.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT the audited accounts for the year ended 31 March 2025 and the report of the directors and auditors therein be hereby received and adopted.OTHERPrivate company-related matterISSUER7820619.0000000.000000FOR7820619.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT PwC (PriceWaterhouseCoopers) is hereby appointed as Auditors to the Company for the financial year ending 31 March 2026 and to authorise the Audit Committee of the Board of Directors of the Company in respect of the fixing of the auditor's remuneration.OTHERPrivate company-related matterISSUER7820619.0000000.000000FOR7820619.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT the New 2025 Executive Incentive Plan ("New 2025 EIP") in substantially the form outlined in Annex A, with an initial pool of 400,000 units, including a contingent reserve of approximately 150,000 units, resulting in an increase in the total pay-out (not including the contingent reserve) of approximately $4M at a US$2B equity value in 2029 is hereby approved, and the Remuneration, Appointment and Human Capital Committee is hereby authorised to make grants and allocations of units and enter into award agreements and ancillary documentation on terms consistent with the New 2025 EIP.OTHERPrivate company-related matterISSUER7820619.0000000.000000FOR7820619.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT Laurent Therivel is hereby appointed as an At Large Director with the effective date of his appointment to be the date of his executed Director Services Agreement, and all and any actions taken by Laurent Therivel as a director from the effective date of appointment up to the date of this meeting is hereby ratified and confirmed.OTHERPrivate company-related matterISSUER7820619.0000000.000000FOR7820619.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C126612/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company the additional compensation listed below be approved to be paid to each Director listed below, and no other Director. For the avoidance of doubt, it is resolved that the compensation listed on the schedule below is in addition to any other compensation previously approved for any Director listed below.OTHERPrivate company-related matterISSUER509750.0000000.000000FOR509750.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C126612/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company, on a go-forward basis, any Director that is an employee of a shareholder or an employee of the asset manager of a shareholder, and that is not an independent director, shall receive no compensation of any kind as a Director absent explicit pre-approval from the Members in accordance with Bye-Law 42. For the avoidance of doubt (a) the foregoing applies to any individual or corporation, and (b) the foregoing is not limited to Proposed Resolution No. 1, but applies to any and all compensation, and (c) the foregoing shall not impact the Services Agreement of DOB.OTHERPrivate company-related matterISSUER509750.0000000.000000FOR509750.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C100112/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company the additional compensation listed below be approved to be paid to each Director listed below, and no other Director. For the avoidance of doubt, it is resolved that the compensation listed on the schedule below is in addition to any other compensation previously approved for any Director listed below.OTHERPrivate company-related matterISSUER7820619.0000000.000000FOR7820619.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C100112/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company, on a go-forward basis, any Director that is an employee of a shareholder or an employee of the asset manager of a shareholder, and that is not an independent director, shall receive no compensation of any kind as a Director absent explicit pre-approval from the Members in accordance with Bye-Law 42. For the avoidance of doubt (a) the foregoing applies to any individual or corporation, and (b) the foregoing is not limited to Proposed Resolution No. 1, but applies to any and all compensation, and (c) the foregoing shall not impact the Services Agreement of DOB.OTHERPrivate company-related matterISSUER7820619.0000000.000000FOR7820619.000000FORS000004516MITEL NETWORK (INTERNATIONAL) LIMITEDB8AE1JR6602/06/2026RESOLUTION 1: Ordinary Resolution. IT IS RESOLVED THAT, a new class of A ordinary shares with a nominal value of $0.00001 each be created with immediate effect, with such rights as set out in the articles of association of the Company in the form attached with these resolutions. For the avoidance of doubt, this foregoing resolution shall be deemed to also include the required approval pursuant to article 14.6(g) and any other relevant article of the Company's articles of association in connection with the subject matter of this resolution.OTHERPrivate company-related matterISSUER12419.0000000.000000FOR12419.000000FORS000004516MITEL NETWORK (INTERNATIONAL) LIMITEDB8AE1JR6602/06/2026RESOLUTION 2: Special Resolution. IT IS RESOLVED THAT, the new articles of association in the form attached with this resolution are approved and with immediate effect adopted as the articles of association of the Company in substitution for and to the entire exclusion of the existing articles of association.OTHERPrivate company-related matterISSUER12419.0000000.000000FOR12419.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Contrarian Resolutions Resolution 1: To authorise and direct, in accordance with bye-law 42 of the Company, that all directors (including any director who is an employee of the asset manager of a shareholder) shall receive equal remuneration in compensating for their board duties, absent additional committee chair responsibilities and/or preexisting employment/other agreements (applying to the Chairman, CEO or DOB).OTHERPrivate company-related matterISSUER7820619.0000000.000000AGAINST7820619.000000AGAINSTS000004516Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Contrarian Resolutions Resolution 2: To amend Bye-law 34 of the Company such that written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting) shall be distributed to the members at least 10 business days prior to becoming effective. Any resolution which is not duly circulated to the members prior to vote shall be void ab initio.OTHERPrivate company-related matterISSUER7820619.0000000.000000AGAINST7820619.000000AGAINSTS000004516Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Contrarian Resolutions Resolution 3: To further amend Bye-law 34 of the Company such that all written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting), in addition to being distributed to all members prior to vote/signing, shall require the approval of no less than 60% of the votes that may be cast before becoming effective.OTHERPrivate company-related matterISSUER7820619.0000000.000000AGAINST7820619.000000AGAINSTS000004516Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Company Resolutions Resolution 1: Pursuant to and following the exercise of appointment rights under Bye-Law 36 of the Company, to confirm the following directors for terms commencing (or renewing as applicable) on 1 February 2026 and continuing until 1 February 2028 or until their appointment is sooner determined in accordance with the Bye-Laws: 1. Rajeev Suri, Chairman - PGIM Director 2. Tony Bates - PGIM Director 3. Michael Leitner - PGIM Director 4. Rachel Samren - PGIM Director 5. Alberto Griselli - Contrarian Director 6. Xiao Song - Contrarian Director 7. Denis O'Brien - DOB Director 8. Laurent Therivel - At Large Director 9. Marcelo Cataldo - Group CEO, ex officio DirectorOTHERPrivate company-related matterISSUER7820619.0000000.000000FOR7820619.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Company Resolutions Resolution 2: To approve the form of the Director Services Agreement as outlined in Annex A.OTHERPrivate company-related matterISSUER7820619.0000000.000000FOR7820619.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Company Resolutions Resolution 3: To authorise and fix the Annual Directorship Fees paid to an eligible director to be comprised of (i) a cash fee payment of USD150,000, and (ii) such further amount as is payable pursuant to and calculated in accordance with the management incentive plan of the Company in place from time to time. Directors that serve as Chairperson on a Committee shall be entitled to a further cash fee of USD45,000.00 per annum for their role as Committee Chairperson. This authorisation of the Annual Directorship Fees shall expire on 31 January 2028 and shall be subject to any restrictions set by the Members of the Company in accordance with the Bye-laws.OTHERPrivate company-related matterISSUER7820619.0000000.000000FOR7820619.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Contrarian Resolutions Resolution 1: To authorise and direct, in accordance with bye-law 42 of the Company, that all directors (including any director who is an employee of the asset manager of a shareholder) shall receive equal remuneration in compensating for their board duties, absent additional committee chair responsibilities and/or preexisting employment/other agreements (applying to the Chairman, CEO or DOB).OTHERPrivate company-related matterISSUER509750.0000000.000000AGAINST509750.000000AGAINSTS000004516Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Contrarian Resolutions Resolution 2: To amend Bye-law 34 of the Company such that written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting) shall be distributed to the members at least 10 business days prior to becoming effective. Any resolution which is not duly circulated to the members prior to vote shall be void ab initio.OTHERPrivate company-related matterISSUER509750.0000000.000000AGAINST509750.000000AGAINSTS000004516Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Contrarian Resolutions Resolution 3: To further amend Bye-law 34 of the Company such that all written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting), in addition to being distributed to all members prior to vote/signing, shall require the approval of no less than 60% of the votes that may be cast before becoming effective.OTHERPrivate company-related matterISSUER509750.0000000.000000AGAINST509750.000000AGAINSTS000004516Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Company Resolutions Resolution 1: Pursuant to and following the exercise of appointment rights under Bye-Law 36 of the Company, to confirm the following directors for terms commencing (or renewing as applicable) on 1 February 2026 and continuing until 1 February 2028 or until their appointment is sooner determined in accordance with the Bye-Laws: 1. Rajeev Suri, Chairman - PGIM Director 2. Tony Bates - PGIM Director 3. Michael Leitner - PGIM Director 4. Rachel Samren - PGIM Director 5. Alberto Griselli - Contrarian Director 6. Xiao Song - Contrarian Director 7. Denis O'Brien - DOB Director 8. Laurent Therivel - At Large Director 9. Marcelo Cataldo - Group CEO, ex officio DirectorOTHERPrivate company-related matterISSUER509750.0000000.000000FOR509750.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Company Resolutions Resolution 2: To approve the form of the Director Services Agreement as outlined in Annex A.OTHERPrivate company-related matterISSUER509750.0000000.000000FOR509750.000000FORS000004516Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Company Resolutions Resolution 3: To authorise and fix the Annual Directorship Fees paid to an eligible director to be comprised of (i) a cash fee payment of USD150,000, and (ii) such further amount as is payable pursuant to and calculated in accordance with the management incentive plan of the Company in place from time to time. Directors that serve as Chairperson on a Committee shall be entitled to a further cash fee of USD45,000.00 per annum for their role as Committee Chairperson. This authorisation of the Annual Directorship Fees shall expire on 31 January 2028 and shall be subject to any restrictions set by the Members of the Company in accordance with the Bye-laws.OTHERPrivate company-related matterISSUER509750.0000000.000000FOR509750.000000FORS000004516ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Consider the management report of the Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial period ended December 31, 2025 and approve the Company's consolidated financial statements for the financial period ended December 31, 2025.OTHERPrivate company-related matterISSUER12270.0000000.000000FOR12270.000000FORS000004516ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Consider the report of the statutory auditor (reviseur d'entreprises agree) on the Company's annual accounts for the financial period ended December 31, 2025 and approve the Company's annual accounts for the financial period ended December 31, 2025.OTHERPrivate company-related matterISSUER12270.0000000.000000FOR12270.000000FORS000004516ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Approve carrying forward the result for the financial period ended December 31, 2025.OTHERPrivate company-related matterISSUER12270.0000000.000000FOR12270.000000FORS000004516ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Ratify the appointment by the Board of Directors of the Company on December 10, 2025 of Galdino Claro and Richard Navarre as directors of the Company, each to fill a vacancy on the Board of Directors until the Annual General Meeting.OTHERPrivate company-related matterISSUER12270.0000000.000000FOR12270.000000FORS000004516ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial period ended December 31, 2025 for the proper performance of their duties.OTHERPrivate company-related matterISSUER12270.0000000.000000FOR12270.000000FORS000004516ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Galdino ClaroOTHERPrivate company-related matterISSUER12270.0000000.000000FOR12270.000000FORS000004516ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Jean-Pierre FlorisOTHERPrivate company-related matterISSUER12270.0000000.000000FOR12270.000000FORS000004516ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Richard NavarreOTHERPrivate company-related matterISSUER12270.0000000.000000FOR12270.000000FORS000004516ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Mark PortoOTHERPrivate company-related matterISSUER12270.0000000.000000FOR12270.000000FORS000004516ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Herman TroskieOTHERPrivate company-related matterISSUER12270.0000000.000000FOR12270.000000FORS000004516ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Approve the aggregate amount of the directors' remuneration for the year ending December 31, 2026.OTHERPrivate company-related matterISSUER12270.0000000.000000FOR12270.000000FORS000004516ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Appoint PricewaterhouseCoopers Assurance, Societe cooperative as statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2027 annual general meeting of shareholders and ratify their remuneration for the period ended December 31, 2025.OTHERPrivate company-related matterISSUER12270.0000000.000000FOR12270.000000FORS000004516EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Timothy S. DuncanDIRECTOR ELECTIONSISSUER179317.0000000.000000FOR179317.000000FORS000004516EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Benjamin C. Duster, IVDIRECTOR ELECTIONSISSUER179317.0000000.000000FOR179317.000000FORS000004516EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Sarah A. EmersonDIRECTOR ELECTIONSISSUER179317.0000000.000000FOR179317.000000FORS000004516EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Matthew M. GallagherDIRECTOR ELECTIONSISSUER179317.0000000.000000FOR179317.000000FORS000004516EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: S.P. "Chip" Johnson IVDIRECTOR ELECTIONSISSUER179317.0000000.000000FOR179317.000000FORS000004516EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Catherine A. KehrDIRECTOR ELECTIONSISSUER179317.0000000.000000FOR179317.000000FORS000004516EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Shameek KonarDIRECTOR ELECTIONSISSUER179317.0000000.000000FOR179317.000000FORS000004516EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Brian SteckDIRECTOR ELECTIONSISSUER179317.0000000.000000FOR179317.000000FORS000004516EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Michael A. WichterichDIRECTOR ELECTIONSISSUER179317.0000000.000000FOR179317.000000FORS000004516EXPAND ENERGY CORPORATION165167735US165167735306/04/2026To approve on an advisory basis our named executive officer compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER179317.0000000.000000FOR179317.000000FORS000004516EXPAND ENERGY CORPORATION165167735US165167735306/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER179317.0000000.000000FOR179317.000000FORS000004516Stonepeak Falcon Holdings Inc.B8AD64SP309/10/2025Appoint Nathan Lane as Class A DirectorOTHERPrivate company-related matterISSUER486307.0000000.000000FOR486307.000000FORS000038590Stonepeak Falcon Holdings Inc.B8AD64SP309/10/2025Appoint Michael J. Wartell as Class A DirectorOTHERPrivate company-related matterISSUER486307.0000000.000000FOR486307.000000FORS000038590Stonepeak Falcon Holdings Inc.B8AD64SP309/10/2025Appoint James Moore as Independent DirectorOTHERPrivate company-related matterISSUER486307.0000000.000000FOR486307.000000FORS000038590Stonepeak Falcon Holdings Inc.B8AD64SP309/10/2025To appoint, by a majority vote of the Class A Shareholders and Class B Shareholders, PricewaterhouseCoopers LLP as the Corporation's auditors and to authorize the Board to fix their remuneration.OTHERPrivate company-related matterISSUER486307.0000000.000000FOR486307.000000FORS000038590INTELSAT S.A.LU244509312809/30/2025Approval of appointment of KPMG Audit S.ar.l. as auditor to liquidation.OTHERPrivate company-related matterISSUER65330.0000000.000000FOR65330.000000FORS000038590INTELSAT S.A.LU244509312809/30/2025Approval of final shareholder meeting date on or about October 23, 2025.OTHERPrivate company-related matterISSUER65330.0000000.000000FOR65330.000000FORS000038590INTELSAT S.A.LU244509312810/23/2025Approval of the liquidators' report and the auditor's report on the liquidation.OTHERPrivate company-related matterISSUER65330.0000000.000000FOR65330.000000FORS000038590INTELSAT S.A.LU244509312810/23/2025Approval of the liquidation accounts.OTHERPrivate company-related matterISSUER65330.0000000.000000FOR65330.000000FORS000038590INTELSAT S.A.LU244509312810/23/2025Grant discharge (quitus) to the liquidators and the auditor in connection with the liquidation.OTHERPrivate company-related matterISSUER65330.0000000.000000FOR65330.000000FORS000038590INTELSAT S.A.LU244509312810/23/2025Grant discharge (quitus) to the directors of the Company who were in office during 2025.OTHERPrivate company-related matterISSUER65330.0000000.000000FOR65330.000000FORS000038590INTELSAT S.A.LU244509312810/23/2025Approve the closing of the liquidation and maintaining the records in offices of SES in Betzdorf, Luxembourg.OTHERPrivate company-related matterISSUER65330.0000000.000000FOR65330.000000FORS000038590INTELSAT S.A.LU244509312810/23/2025Approve the distribution of the liquidation proceeds consistent with the liquidators' report.OTHERPrivate company-related matterISSUER65330.0000000.000000FOR65330.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT the audited accounts for the year ended 31 March 2025 and the report of the directors and auditors therein be hereby received and adopted.OTHERPrivate company-related matterISSUER31025.0000000.000000FOR31025.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT PwC (PriceWaterhouseCoopers) is hereby appointed as Auditors to the Company for the financial year ending 31 March 2026 and to authorise the Audit Committee of the Board of Directors of the Company in respect of the fixing of the auditor's remuneration.OTHERPrivate company-related matterISSUER31025.0000000.000000FOR31025.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT the New 2025 Executive Incentive Plan ("New 2025 EIP") in substantially the form outlined in Annex A, with an initial pool of 400,000 units, including a contingent reserve of approximately 150,000 units, resulting in an increase in the total pay-out (not including the contingent reserve) of approximately $4M at a US$2B equity value in 2029 is hereby approved, and the Remuneration, Appointment and Human Capital Committee is hereby authorised to make grants and allocations of units and enter into award agreements and ancillary documentation on terms consistent with the New 2025 EIP.OTHERPrivate company-related matterISSUER31025.0000000.000000FOR31025.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT Laurent Therivel is hereby appointed as an At Large Director with the effective date of his appointment to be the date of his executed Director Services Agreement, and all and any actions taken by Laurent Therivel as a director from the effective date of appointment up to the date of this meeting is hereby ratified and confirmed.OTHERPrivate company-related matterISSUER31025.0000000.000000FOR31025.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT the audited accounts for the year ended 31 March 2025 and the report of the directors and auditors therein be hereby received and adopted.OTHERPrivate company-related matterISSUER475786.0000000.000000FOR475786.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT PwC (PriceWaterhouseCoopers) is hereby appointed as Auditors to the Company for the financial year ending 31 March 2026 and to authorise the Audit Committee of the Board of Directors of the Company in respect of the fixing of the auditor's remuneration.OTHERPrivate company-related matterISSUER475786.0000000.000000FOR475786.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT the New 2025 Executive Incentive Plan ("New 2025 EIP") in substantially the form outlined in Annex A, with an initial pool of 400,000 units, including a contingent reserve of approximately 150,000 units, resulting in an increase in the total pay-out (not including the contingent reserve) of approximately $4M at a US$2B equity value in 2029 is hereby approved, and the Remuneration, Appointment and Human Capital Committee is hereby authorised to make grants and allocations of units and enter into award agreements and ancillary documentation on terms consistent with the New 2025 EIP.OTHERPrivate company-related matterISSUER475786.0000000.000000FOR475786.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT Laurent Therivel is hereby appointed as an At Large Director with the effective date of his appointment to be the date of his executed Director Services Agreement, and all and any actions taken by Laurent Therivel as a director from the effective date of appointment up to the date of this meeting is hereby ratified and confirmed.OTHERPrivate company-related matterISSUER475786.0000000.000000FOR475786.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C126612/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company the additional compensation listed below be approved to be paid to each Director listed below, and no other Director. For the avoidance of doubt, it is resolved that the compensation listed on the schedule below is in addition to any other compensation previously approved for any Director listed below.OTHERPrivate company-related matterISSUER31025.0000000.000000FOR31025.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C126612/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company, on a go-forward basis, any Director that is an employee of a shareholder or an employee of the asset manager of a shareholder, and that is not an independent director, shall receive no compensation of any kind as a Director absent explicit pre-approval from the Members in accordance with Bye-Law 42. For the avoidance of doubt (a) the foregoing applies to any individual or corporation, and (b) the foregoing is not limited to Proposed Resolution No. 1, but applies to any and all compensation, and (c) the foregoing shall not impact the Services Agreement of DOB.OTHERPrivate company-related matterISSUER31025.0000000.000000FOR31025.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C100112/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company the additional compensation listed below be approved to be paid to each Director listed below, and no other Director. For the avoidance of doubt, it is resolved that the compensation listed on the schedule below is in addition to any other compensation previously approved for any Director listed below.OTHERPrivate company-related matterISSUER475786.0000000.000000FOR475786.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C100112/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company, on a go-forward basis, any Director that is an employee of a shareholder or an employee of the asset manager of a shareholder, and that is not an independent director, shall receive no compensation of any kind as a Director absent explicit pre-approval from the Members in accordance with Bye-Law 42. For the avoidance of doubt (a) the foregoing applies to any individual or corporation, and (b) the foregoing is not limited to Proposed Resolution No. 1, but applies to any and all compensation, and (c) the foregoing shall not impact the Services Agreement of DOB.OTHERPrivate company-related matterISSUER475786.0000000.000000FOR475786.000000FORS000038590MITEL NETWORK (INTERNATIONAL) LIMITEDB8AE1JR6602/06/2026RESOLUTION 1: Ordinary Resolution. IT IS RESOLVED THAT, a new class of A ordinary shares with a nominal value of $0.00001 each be created with immediate effect, with such rights as set out in the articles of association of the Company in the form attached with these resolutions. For the avoidance of doubt, this foregoing resolution shall be deemed to also include the required approval pursuant to article 14.6(g) and any other relevant article of the Company's articles of association in connection with the subject matter of this resolution.OTHERPrivate company-related matterISSUER2915.0000000.000000FOR2915.000000FORS000038590MITEL NETWORK (INTERNATIONAL) LIMITEDB8AE1JR6602/06/2026RESOLUTION 2: Special Resolution. IT IS RESOLVED THAT, the new articles of association in the form attached with this resolution are approved and with immediate effect adopted as the articles of association of the Company in substitution for and to the entire exclusion of the existing articles of association.OTHERPrivate company-related matterISSUER2915.0000000.000000FOR2915.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Contrarian Resolutions Resolution 1: To authorise and direct, in accordance with bye-law 42 of the Company, that all directors (including any director who is an employee of the asset manager of a shareholder) shall receive equal remuneration in compensating for their board duties, absent additional committee chair responsibilities and/or preexisting employment/other agreements (applying to the Chairman, CEO or DOB).OTHERPrivate company-related matterISSUER475786.0000000.000000AGAINST475786.000000AGAINSTS000038590Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Contrarian Resolutions Resolution 2: To amend Bye-law 34 of the Company such that written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting) shall be distributed to the members at least 10 business days prior to becoming effective. Any resolution which is not duly circulated to the members prior to vote shall be void ab initio.OTHERPrivate company-related matterISSUER475786.0000000.000000AGAINST475786.000000AGAINSTS000038590Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Contrarian Resolutions Resolution 3: To further amend Bye-law 34 of the Company such that all written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting), in addition to being distributed to all members prior to vote/signing, shall require the approval of no less than 60% of the votes that may be cast before becoming effective.OTHERPrivate company-related matterISSUER475786.0000000.000000AGAINST475786.000000AGAINSTS000038590Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Company Resolutions Resolution 1: Pursuant to and following the exercise of appointment rights under Bye-Law 36 of the Company, to confirm the following directors for terms commencing (or renewing as applicable) on 1 February 2026 and continuing until 1 February 2028 or until their appointment is sooner determined in accordance with the Bye-Laws: 1. Rajeev Suri, Chairman - PGIM Director 2. Tony Bates - PGIM Director 3. Michael Leitner - PGIM Director 4. Rachel Samren - PGIM Director 5. Alberto Griselli - Contrarian Director 6. Xiao Song - Contrarian Director 7. Denis O'Brien - DOB Director 8. Laurent Therivel - At Large Director 9. Marcelo Cataldo - Group CEO, ex officio DirectorOTHERPrivate company-related matterISSUER475786.0000000.000000FOR475786.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Company Resolutions Resolution 2: To approve the form of the Director Services Agreement as outlined in Annex A.OTHERPrivate company-related matterISSUER475786.0000000.000000FOR475786.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Company Resolutions Resolution 3: To authorise and fix the Annual Directorship Fees paid to an eligible director to be comprised of (i) a cash fee payment of USD150,000, and (ii) such further amount as is payable pursuant to and calculated in accordance with the management incentive plan of the Company in place from time to time. Directors that serve as Chairperson on a Committee shall be entitled to a further cash fee of USD45,000.00 per annum for their role as Committee Chairperson. This authorisation of the Annual Directorship Fees shall expire on 31 January 2028 and shall be subject to any restrictions set by the Members of the Company in accordance with the Bye-laws.OTHERPrivate company-related matterISSUER475786.0000000.000000FOR475786.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Contrarian Resolutions Resolution 1: To authorise and direct, in accordance with bye-law 42 of the Company, that all directors (including any director who is an employee of the asset manager of a shareholder) shall receive equal remuneration in compensating for their board duties, absent additional committee chair responsibilities and/or preexisting employment/other agreements (applying to the Chairman, CEO or DOB).OTHERPrivate company-related matterISSUER31025.0000000.000000AGAINST31025.000000AGAINSTS000038590Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Contrarian Resolutions Resolution 2: To amend Bye-law 34 of the Company such that written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting) shall be distributed to the members at least 10 business days prior to becoming effective. Any resolution which is not duly circulated to the members prior to vote shall be void ab initio.OTHERPrivate company-related matterISSUER31025.0000000.000000AGAINST31025.000000AGAINSTS000038590Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Contrarian Resolutions Resolution 3: To further amend Bye-law 34 of the Company such that all written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting), in addition to being distributed to all members prior to vote/signing, shall require the approval of no less than 60% of the votes that may be cast before becoming effective.OTHERPrivate company-related matterISSUER31025.0000000.000000AGAINST31025.000000AGAINSTS000038590Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Company Resolutions Resolution 1: Pursuant to and following the exercise of appointment rights under Bye-Law 36 of the Company, to confirm the following directors for terms commencing (or renewing as applicable) on 1 February 2026 and continuing until 1 February 2028 or until their appointment is sooner determined in accordance with the Bye-Laws: 1. Rajeev Suri, Chairman - PGIM Director 2. Tony Bates - PGIM Director 3. Michael Leitner - PGIM Director 4. Rachel Samren - PGIM Director 5. Alberto Griselli - Contrarian Director 6. Xiao Song - Contrarian Director 7. Denis O'Brien - DOB Director 8. Laurent Therivel - At Large Director 9. Marcelo Cataldo - Group CEO, ex officio DirectorOTHERPrivate company-related matterISSUER31025.0000000.000000FOR31025.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Company Resolutions Resolution 2: To approve the form of the Director Services Agreement as outlined in Annex A.OTHERPrivate company-related matterISSUER31025.0000000.000000FOR31025.000000FORS000038590Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Company Resolutions Resolution 3: To authorise and fix the Annual Directorship Fees paid to an eligible director to be comprised of (i) a cash fee payment of USD150,000, and (ii) such further amount as is payable pursuant to and calculated in accordance with the management incentive plan of the Company in place from time to time. Directors that serve as Chairperson on a Committee shall be entitled to a further cash fee of USD45,000.00 per annum for their role as Committee Chairperson. This authorisation of the Annual Directorship Fees shall expire on 31 January 2028 and shall be subject to any restrictions set by the Members of the Company in accordance with the Bye-laws.OTHERPrivate company-related matterISSUER31025.0000000.000000FOR31025.000000FORS000038590ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Consider the management report of the Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial period ended December 31, 2025 and approve the Company's consolidated financial statements for the financial period ended December 31, 2025.OTHERPrivate company-related matterISSUER947.0000000.000000FOR947.000000FORS000038590ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Consider the report of the statutory auditor (reviseur d'entreprises agree) on the Company's annual accounts for the financial period ended December 31, 2025 and approve the Company's annual accounts for the financial period ended December 31, 2025.OTHERPrivate company-related matterISSUER947.0000000.000000FOR947.000000FORS000038590ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Approve carrying forward the result for the financial period ended December 31, 2025.OTHERPrivate company-related matterISSUER947.0000000.000000FOR947.000000FORS000038590ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Ratify the appointment by the Board of Directors of the Company on December 10, 2025 of Galdino Claro and Richard Navarre as directors of the Company, each to fill a vacancy on the Board of Directors until the Annual General Meeting.OTHERPrivate company-related matterISSUER947.0000000.000000FOR947.000000FORS000038590ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial period ended December 31, 2025 for the proper performance of their duties.OTHERPrivate company-related matterISSUER947.0000000.000000FOR947.000000FORS000038590ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Galdino ClaroOTHERPrivate company-related matterISSUER947.0000000.000000FOR947.000000FORS000038590ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Jean-Pierre FlorisOTHERPrivate company-related matterISSUER947.0000000.000000FOR947.000000FORS000038590ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Richard NavarreOTHERPrivate company-related matterISSUER947.0000000.000000FOR947.000000FORS000038590ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Mark PortoOTHERPrivate company-related matterISSUER947.0000000.000000FOR947.000000FORS000038590ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Re-election or Election of Director of the company until the 2027 annual general meeting of shareholders: Herman TroskieOTHERPrivate company-related matterISSUER947.0000000.000000FOR947.000000FORS000038590ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Approve the aggregate amount of the directors' remuneration for the year ending December 31, 2026.OTHERPrivate company-related matterISSUER947.0000000.000000FOR947.000000FORS000038590ARDAGH HOLDINGS S.A.985923101US985923101406/04/2026Appoint PricewaterhouseCoopers Assurance, Societe cooperative as statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2027 annual general meeting of shareholders and ratify their remuneration for the period ended December 31, 2025.OTHERPrivate company-related matterISSUER947.0000000.000000FOR947.000000FORS000038590EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Timothy S. DuncanDIRECTOR ELECTIONSISSUER45874.0000000.000000FOR45874.000000FORS000038590EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Benjamin C. Duster, IVDIRECTOR ELECTIONSISSUER45874.0000000.000000FOR45874.000000FORS000038590EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Sarah A. EmersonDIRECTOR ELECTIONSISSUER45874.0000000.000000FOR45874.000000FORS000038590EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Matthew M. GallagherDIRECTOR ELECTIONSISSUER45874.0000000.000000FOR45874.000000FORS000038590EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: S.P. "Chip" Johnson IVDIRECTOR ELECTIONSISSUER45874.0000000.000000FOR45874.000000FORS000038590EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Catherine A. KehrDIRECTOR ELECTIONSISSUER45874.0000000.000000FOR45874.000000FORS000038590EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Shameek KonarDIRECTOR ELECTIONSISSUER45874.0000000.000000FOR45874.000000FORS000038590EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Brian SteckDIRECTOR ELECTIONSISSUER45874.0000000.000000FOR45874.000000FORS000038590EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Michael A. WichterichDIRECTOR ELECTIONSISSUER45874.0000000.000000FOR45874.000000FORS000038590EXPAND ENERGY CORPORATION165167735US165167735306/04/2026To approve on an advisory basis our named executive officer compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER45874.0000000.000000FOR45874.000000FORS000038590EXPAND ENERGY CORPORATION165167735US165167735306/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER45874.0000000.000000FOR45874.000000FORS000038590