enCore Energy Corp. 2024-2025 Proxy Voting Records

The 40 asset managers below reported 38,916,789 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

The 40 asset managers below reported 38,535,390 for, 381,399 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

The 40 asset managers below reported 38,916,789 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

The 40 asset managers below reported 38,029,588 for, 817,692 withheld, 69,509 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

The 40 asset managers below reported 38,916,789 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

The 40 asset managers below reported 38,452,862 for, 463,927 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

The 40 asset managers below reported 38,910,346 for, 6,443 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: To elect eight directors for the ensuing year: Dennis E. Stover

enCore Energy Corp.’s own tally for this item (“Elect Director: Dennis Stover”): 67,193,495 for, 3,832,012 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected for terms expiring at the 2026 annual general meeting of shareholders:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 38,659,859 for, 470,142 withheld.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect eight directors for the ensuing year: Mark S. Pelizza

enCore Energy Corp.’s own tally for this item (“Elect Director: Mark Pelizza”): 69,149,016 for, 1,876,492 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected for terms expiring at the 2026 annual general meeting of shareholders:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 38,852,333 for, 277,668 withheld.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect eight directors for the ensuing year: Nathan A. Tewalt

enCore Energy Corp.’s own tally for this item (“Elect Director: Nathan Tewalt”): 67,960,758 for, 3,064,750 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected for terms expiring at the 2026 annual general meeting of shareholders:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 39,130,001 for.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect eight directors for the ensuing year: Robert Willette

enCore Energy Corp.’s own tally for this item (“Elect Director: Robert Willette”): 69,177,896 for, 1,847,611 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected for terms expiring at the 2026 annual general meeting of shareholders:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 38,879,328 for, 250,673 withheld.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect eight directors for the ensuing year: Stacy Nieuwoudt

enCore Energy Corp.’s own tally for this item (“Elect Director: Stacy Nieuwoudt”): 67,730,570 for, 3,294,938 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected for terms expiring at the 2026 annual general meeting of shareholders:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 39,130,001 for.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect eight directors for the ensuing year: Susan Hoxie-Key

enCore Energy Corp.’s own tally for this item (“Elect Director: Susan Hoxie-Key”): 47,605,319 for, 23,420,189 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected for terms expiring at the 2026 annual general meeting of shareholders:”
Support: 67% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 25,055,940 for, 10,510,217 against, 3,563,844 withheld.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect eight directors for the ensuing year: William B. Harris

enCore Energy Corp.’s own tally for this item (“Elect Director: William Harris”): 69,117,501 for, 1,908,006 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected for terms expiring at the 2026 annual general meeting of shareholders:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 38,615,964 for, 514,037 withheld.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect eight directors for the ensuing year: William M. Sheriff

enCore Energy Corp.’s own tally for this item (“Elect Director: William Sheriff”): 67,131,707 for, 3,893,800 withheld, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected for terms expiring at the 2026 annual general meeting of shareholders:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 38,641,466 for, 488,535 withheld.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

The 27 asset managers below reported 15,738,371 for, 2,900,017 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 27 asset managers. See all 27 in the interactive database.

Description as filed by funds: To approve the adoption of the Company's long term incentive plan, as more particularly described in the accompanying Information Circular of the Company.

The 7 asset managers below reported 7,071,977 for, 1,030 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 6 asset managers below reported 13,205,394 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To approve, on an advisory basis, the compensation of our named executive officers;

enCore Energy Corp.’s own tally for this item (“2. Approval, on an advisory basis, of the compensation of the Company ' s named executive officers. The compensation of the Company's named executive officers”): 68,775,191 for, 1,745,441 against — passed, per its Form 8-K filed June 11, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The compensation of the Company's named executive officers was approved.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 38 managers: 39,103,006 for, 26,995 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 75 managers: 18,729,156 for, 150,494 against, 95,709 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers; and

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 26 managers: 21,439,831 1 year, 82,878 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 43 managers: 77,135 for, 18,574 against, 11,067,206 1 year, 97,106 3 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 11 managers: 7,090,678 1 year, 6,397 3 year.

Institutional-manager reports, all 26 managers: 10,352 for, 1,098 against, 7,590,773 1 year, 48 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To appoint KPMG LLP as the company's independent registered public accounting firm for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor.

enCore Energy Corp.’s own tally for this item (“4. Appointment of KPMG LLP as the Company ' s independent registered public accounting firm for 2025 and director authorization for renumeration. KPMG LLP was appointed for 2025, at a remuneration to be fixed by the dire”): 80,845,290 for, 0 against, per its Form 8-K filed June 11, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 100% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 39,130,001 for.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

The 27 asset managers below reported 18,638,388 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 27 asset managers. See all 27 in the interactive database.

Description as filed by funds: Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

The 7 asset managers below reported 7,073,007 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 6 asset managers below reported 13,205,394 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.