THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: B. Marc Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Brett Biggs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Sheila Bonini DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Angela F. Braly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Amy L. Chang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Joseph Jimenez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Christopher Kempczinski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Debra L. Lee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Terry J. Lundgren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Christine M. McCarthy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Jon R. Moeller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Robert J. Portman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Rajesh Subramaniam DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Election of Director: Patricia A. Woertz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Ratify Appointment of the Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7,900 0 For 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Advisory Vote to Approve the Frequency of the Executive Compensation Vote (the "Say on Frequency" vote) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7,900 0 1 Year 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Shareholder Proposal - Civil Rights Audit of Reverse Discrimination CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 7,900 0 Against 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Shareholder Proposal - Annual Report on Operations in China CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 7,900 0 Against 7,900 FOR S000000534 THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/10/20233 Shareholder Proposal - Request to Require Shareholder Approval for Certain Future Amendments to Company Regulations CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 7,900 0 Against 7,900 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Election of Director to hold office until the 2024 Annual General Meeting: Craig Arnold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Election of Director to hold office until the 2024 Annual General Meeting: Scott C. Donnelly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Election of Director to hold office until the 2024 Annual General Meeting: Lidia L. Fonseca DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Election of Director to hold office until the 2024 Annual General Meeting: Andrea J. Goldsmith, Ph.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Election of Director to hold office until the 2024 Annual General Meeting: Randall J. Hogan, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Election of Director to hold office until the 2024 Annual General Meeting: Gregory P. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Election of Director to hold office until the 2024 Annual General Meeting: Kevin E. Lofton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Election of Director to hold office until the 2024 Annual General Meeting: Geoffrey S. Martha DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Election of Director to hold office until the 2024 Annual General Meeting: Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Election of Director to hold office until the 2024 Annual General Meeting: Denise M. O'Leary DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Election of Director to hold office until the 2024 Annual General Meeting: Kendall J. Powell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Approving the Company's 2024 Employee Stock Purchase Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Renewing the Board of Directors' authority to issue shares under Irish law. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 20,500 0 For 20,500 FOR S000000534 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/20233 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 20,500 0 For 20,500 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Election of Director: Steven K. Barg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Election of Director: Michelle M. Brennan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Election of Director: Sujatha Chandrasekaran DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Election of Director: Sheri H. Edison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Election of Director: David C. Evans DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Election of Director: Patricia A. Hemingway Hall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Election of Director: Jason M. Hollar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Election of Director: Akhil Johri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Election of Director: Gregory B. Kenny DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Election of Director: Nancy Killefer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Election of Director: Christine A. Mundkur DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3,000 0 For 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 To vote, on a non-binding advisory basis, on the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3,000 0 1 Year 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Shareholder proposal regarding executives retaining significant stock, if properly presented. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 3,000 0 Against 3,000 FOR S000000534 CARDINAL HEALTH, INC. 14149Y108 US14149Y1082 11/15/20233 Shareholder proposal regarding shareholder ratification of excessive termination pay, if properly presented. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 3,000 0 Against 3,000 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Election of Director: Teri L. List DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Election of Director: Satya Nadella DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Election of Director: John W. Stanton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9,120 0 1 Year 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 9,120 0 For 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Report on Gender-Based Compensation and Benefit Gaps COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 9,120 0 Against 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Report on Risk from Omitting Ideology in EEO Policy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 9,120 0 Against 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Report on Government Takedown Requests CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 9,120 0 Against 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Report on Risks of Weapons Development CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 9,120 0 Against 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 9,120 0 Against 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Report on Tax Transparency CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 9,120 0 Against 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 9,120 0 Against 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 9,120 0 Against 9,120 FOR S000000534 MICROSOFT CORPORATION 594918104 US5949181045 12/07/20233 Report on AI Misinformation and Disinformation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 9,120 0 Against 9,120 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 Election of Director: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 Election of Director: Ramon Laguarta DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 Election of Director: Teri L. List DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 Election of Director: John F. Lundgren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 Election of Director: Ryan McInerney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 Election of Director: Pamela Murphy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 To approve and adopt the Class B Exchange Offer Certificate Amendments. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 5,050 0 For 5,050 FOR S000000534 VISA INC. 92826C839 US92826C8394 01/23/20244 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 5,050 0 Against 5,050 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 Appointment of Director: Jaime Ardila DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 Appointment of Director: Martin Brudermuller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 Appointment of Director: Alan Jope DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 Appointment of Director: Nancy McKinstry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 Appointment of Director: Beth E. Mooney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 Appointment of Director: Gilles C. Pelisson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 Appointment of Director: Paula A. Price DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 Appointment of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 Appointment of Director: Arun Sarin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 Appointment of Director: Julie Sweet DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 Appointment of Director: Tracey T. Travis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendments. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 5,840 0 For 5,840 FOR S000000534 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/20244 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 5,840 0 For 5,840 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 Election of Director: Eli Gelman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 Election of Director: Robert A. Minicucci DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 Election of Director: Adrian Gardner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 Election of Director: Richard T.C. LeFave DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 Election of Director: Rafael de la Vega DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 Election of Director: John A. MacDonald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 Election of Director: Yvette Kanouff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 Election of Director: Sarah Ruth Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 Election of Director: Amos Genish DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 Election of Director: Shuky Sheffer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 To approve an amendment to the Amdocs Limited 1998 Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II) COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 To approve an increase in the dividend rate under our quarterly cash dividend program from $0.435 per share to $0.479 per share (Proposal III). CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2023 (Proposal IV). CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 7,000 0 For 7,000 FOR S000000534 AMDOCS LIMITED G02602103 GB0022569080 02/02/20244 To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V) AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7,000 0 For 7,000 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2025: Timothy Archer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2025: Jean Blackwell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2025: Pierre Cohade DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2025: W. Roy Dunbar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2025: Gretchen R. Haggerty DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2025: Ayesha Khanna DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2025: Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2025: Simone Menne DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2025: George R. Oliver DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2025: Jurgen Tinggren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2025: Mark Vergnano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2025: John D. Young DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution). CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 To approve, in a non-binding advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 31,600 0 For 31,600 FOR S000000534 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/13/20244 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution). CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 31,600 0 For 31,600 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Jean-Pierre Clamadieu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Terrence R. Curtin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Carol A. ("John") Davidson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Lynn A. Dugle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: William A. Jeffrey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Syaru Shirley Lin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Heath A. Mitts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Abhijit Y. Talwalkar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Mark C. Trudeau DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Dawn C. Willoughby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Laura H. Wright DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To elect Carol A. ("John") Davidson as the Chairman of the Board of Directors. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of the individual member of the Management Development and Compensation Committee: Mark C. Trudeau CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To elect Proxy Voting Services GmbH, in Zurich, as the independent proxy at TE Connectivity's 2025 Annual General Meeting of shareholders and also at any shareholder meeting that may be held prior to the 2025 Annual General Meeting. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve the 2023 Annual Report of TE Connectivity Ltd (excluding the statutory financial statements for the fiscal year ended September 29, 2023, the consolidated financial statements for the fiscal year ended September 29, 2023 and the Swiss Statutory Compensation Report for the fiscal year ended September 29, 2023). CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2023. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2023. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2023. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next Annual General Meeting of TE Connectivity. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as our special auditor until our next Annual General Meeting. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 29, 2023. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 A binding vote to approve fiscal year 2025 maximum aggregate compensation amount for executive management. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 A binding vote to approve fiscal year 2025 maximum aggregate compensation amount for the Board of Directors. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve the carryforward of unappropriated accumulated earnings at September 29, 2023. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve a dividend payment to shareholders equal to $2.60 per issued share to be paid in four equal quarterly installments of $0.65 starting with the third fiscal quarter of 2024 and ending in the second fiscal quarter of 2025 pursuant to the terms of the dividend resolution. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve a renewal of the Capital Band and related amendments to the articles of association of TE Connectivity. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve amendments to TE Connectivity's articles of association relating to the general meeting and shareholders matters. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve amendments to TE Connectivity's articles of association relating to hybrid and virtual general meetings of shareholders. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve amendments to TE Connectivity's articles of association relating to the Board of Directors, compensation and mandates. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve an authorization relating to TE Connectivity's Share Repurchase Program. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve the TE Connectivity Ltd. 2024 Stock and Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Jean-Pierre Clamadieu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Terrence R. Curtin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Carol A. ("John") Davidson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Lynn A. Dugle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: William A. Jeffrey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Syaru Shirley Lin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Heath A. Mitts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Abhijit Y. Talwalkar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Mark C. Trudeau DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Dawn C. Willoughby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of Director: Laura H. Wright DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To elect Carol A. ("John") Davidson as the Chairman of the Board of Directors. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of the individual member of the Management Development and Compensation Committee: Mark C. Trudeau CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 Election of the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To elect Proxy Voting Services GmbH, in Zurich, as the independent proxy at TE Connectivity's 2025 Annual General Meeting of shareholders and also at any shareholder meeting that may be held prior to the 2025 Annual General Meeting. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve the 2023 Annual Report of TE Connectivity Ltd (excluding the statutory financial statements for the fiscal year ended September 29, 2023, the consolidated financial statements for the fiscal year ended September 29, 2023 and the Swiss Statutory Compensation Report for the fiscal year ended September 29, 2023). CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2023. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2023. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2023. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next Annual General Meeting of TE Connectivity. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as our special auditor until our next Annual General Meeting. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 29, 2023. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 A binding vote to approve fiscal year 2025 maximum aggregate compensation amount for executive management. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 A binding vote to approve fiscal year 2025 maximum aggregate compensation amount for the Board of Directors. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve the carryforward of unappropriated accumulated earnings at September 29, 2023. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve a dividend payment to shareholders equal to $2.60 per issued share to be paid in four equal quarterly installments of $0.65 starting with the third fiscal quarter of 2024 and ending in the second fiscal quarter of 2025 pursuant to the terms of the dividend resolution. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve a renewal of the Capital Band and related amendments to the articles of association of TE Connectivity. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve amendments to TE Connectivity's articles of association relating to the general meeting and shareholders matters. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve amendments to TE Connectivity's articles of association relating to hybrid and virtual general meetings of shareholders. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve amendments to TE Connectivity's articles of association relating to the Board of Directors, compensation and mandates. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve an authorization relating to TE Connectivity's Share Repurchase Program. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 03/13/20244 To approve the TE Connectivity Ltd. 2024 Stock and Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 10,000 0 For 10,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To receive the Companys' Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To confirm the 2023 interim dividends CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To re-appoint PricewaterhouseCoopers LLP as Auditor AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To authorise the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Michel Demare DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Pascal Soriot DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Aradhana Sarin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Philip Broadley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Euan Ashley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Deborah DiSanzo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Diana Layfield DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Election of Director: Anna Manz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Sheri McCoy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Tony Mok DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Nazneen Rahman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Andreas Rummelt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Marcus Wallenberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To approve amendments to the AstraZeneca Performance Share Plan 2020 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To authorise limited political donations CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To authorise the Directors to allot shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To authorise the Directors to disapply pre-emption rights (Special Resolution) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To authorise the Company to purchase its own shares (Special Resolution) CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To reduce the notice period for general meetings (Special Resolution) CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To receive the Companys' Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To confirm the 2023 interim dividends CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To re-appoint PricewaterhouseCoopers LLP as Auditor AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To authorise the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Michel Demare DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Pascal Soriot DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Aradhana Sarin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Philip Broadley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Euan Ashley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Deborah DiSanzo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Diana Layfield DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Election of Director: Anna Manz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Sheri McCoy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Tony Mok DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Nazneen Rahman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Andreas Rummelt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 Re-election of Director: Marcus Wallenberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To approve amendments to the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To authorise limited political donations CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To authorise the Directors to allot shares CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To authorise the Directors to disapply pre-emption rights (Special Resolution) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To authorise the Company to purchase its own shares (Special Resolution) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 ASTRAZENECA PLC 046353108 US0463531089 04/11/20244 To reduce the notice period for general meetings (Special Resolution) CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25,000 0 For 25,000 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 TO APPROVE THE 2023 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7,500 0 For 7,500 FOR S000000534 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/20244 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7,500 0 For 7,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Ben Fowke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Art A. Garcia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Hunter C. Gary DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Linda A. Goodspeed DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Donna A. James DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Sandra Beach Lin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Henry P. Linginfelter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Margaret M. McCarthy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Daryl Roberts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Daniel G. Stoddard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Sara Martinez Tucker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Lewis Von Thaer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 8,500 0 For 8,500 FOR S000000534 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Approval of the American Electric Power System 2024 Long Term Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 8,500 0 For 8,500 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: Darius Adamczyk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: Mary C. Beckerle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: D. Scott Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: Jennifer A. Doudna DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: Joaquin Duato DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: Paula A. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: Hubert Joly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: Mark B. McClellan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: Anne M. Mulcahy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: Nadja Y. West DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Election of Director: Eugene A. Woods DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 13,140 0 For 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Gender-based compensation gaps and associated risks CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 13,140 0 Against 13,140 FOR S000000534 JOHNSON & JOHNSON 478160104 US4781601046 04/25/20244 Shareholder proposal withdrawn. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 13,140 0 Against 13,140 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Mark A. Blinn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Todd M. Bluedorn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Janet F. Clark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Carrie S. Cox DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Martin S. Craighead DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Reginald DesRoches DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Curtis C. Farmer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Jean M. Hobby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Haviv Ilan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Ronald Kirk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Pamela H. Patsley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Robert E. Sanchez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Election of Director: Richard K. Templeton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 8,350 0 For 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Stockholder proposal to permit a combined 15% of stockholders to call a special meeting. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 8,350 0 Against 8,350 FOR S000000534 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/20244 Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 8,350 0 Against 8,350 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Election of Nominee as Director: F. Thaddeus Arroyo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Election of Nominee as Director: Robert H.B. Baldwin, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Election of Nominee as Director: Cameron M. Bready DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Election of Nominee as Director: John G. Bruno DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Election of Nominee as Director: Joia M. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Election of Nominee as Director: Kirsten M. Kliphouse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Election of Nominee as Director: Ruth Ann Marshall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Election of Nominee as Director: Connie D. McDaniel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Election of Nominee as Director: Joseph H. Osnoss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Election of Nominee as Director: William B. Plummer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Election of Nominee as Director: John T. Turner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Election of Nominee as Director: M. Troy Woods DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Approval, on an advisory basis, of the compensation of our named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 11,000 0 For 11,000 FOR S000000534 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/20244 Advisory shareholder proposal on transparency in political spending. OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 11,000 0 Against 11,000 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: Elizabeth W. Camp DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: Richard Cox, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: Paul D. Donahue DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: Gary P. Fayard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: P. Russell Hardin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: John R. Holder DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: Donna W. Hyland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: John D. Johns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: Jean-Jacques Lafont DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: Robert C. Loudermilk, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: Wendy B. Needham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: Juliette W. Pryor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: Darren Rebelez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Election of Director: Charles K. Stevens, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Approval of amendment to the 2015 Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 12,940 0 For 12,940 FOR S000000534 GENUINE PARTS COMPANY 372460105 US3724601055 04/29/20244 Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12,940 0 For 12,940 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Marianne C. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Thomas Buberl DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: David N. Farr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Alex Gorsky DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Michelle J. Howard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Arvind Krishna DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Andrew N. Liveris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: F. William McNabb III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Michael Miebach DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Martha E. Pollack DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Peter R. Voser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Frederick H. Waddell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Alfred W. Zollar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5,900 0 For 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Stockholder Proposal Requesting a Public Report on Lobbying Activities. OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 5,900 0 Against 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 5,900 0 Against 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Stockholder Proposal Requesting a Right to Act by Written Consent. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 5,900 0 Against 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Stockholder Proposal Requesting a Public Report on Climate Lobbying. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 5,900 0 Against 5,900 FOR S000000534 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 5,900 0 Against 5,900 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: Herb Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: Marc Bolland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: Ana Botin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: Christopher C. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: Barry Diller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: Carolyn Everson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: Helene D. Gayle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: Alexis M. Herman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: Maria Elena Lagomasino DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: Amity Millhiser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: James Quincey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: Caroline J. Tsay DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Election of Director: David B. Weinberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Approve The Coca-Cola Company 2024 Equity Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Approve The Coca-Cola Company Global Employee Stock Purchase Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 28,000 0 For 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion efforts CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 28,000 0 Against 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Vote on a shareowner proposal requesting a report on non-sugar sweeteners CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 28,000 0 Against 28,000 FOR S000000534 THE COCA-COLA COMPANY 191216100 US1912161007 05/01/20244 Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical care CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 28,000 0 Against 28,000 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Election of Director: Marco Alvera DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Election of Director: Jacques Esculier DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Election of Director: Gay Huey Evans DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Election of Director: William D. Green DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Election of Director: Stephanie C. Hill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Election of Director: Robert P. Kelly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Election of Director: Ian P. Livingston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Election of Director: Maria R. Morris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Election of Director: Douglas L. Peterson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Election of Director: Richard E. Thornburgh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Election of Director: Gregory Washington DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 3,300 0 For 3,300 FOR S000000534 S&P GLOBAL INC. 78409V104 US78409V1044 05/01/20244 Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3,300 0 For 3,300 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: Tracy A. Atkinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: Christopher T. Calio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: Leanne G. Caret DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: Bernard A. Harris, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: Gregory J. Hayes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: George R. Oliver DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: Ellen M. Pawlikowski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: Fredric G. Reynolds DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: Brian C. Rogers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: James A. Winnefeld, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Election of Director: Robert O. Work DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 12,500 0 For 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 12,500 0 Against 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 12,500 0 Against 12,500 FOR S000000534 RTX CORPORATION 75513E101 US75513E1010 05/02/20244 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 12,500 0 Against 12,500 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Carol Tome DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Rodney Adkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Eva Boratto DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Michael Burns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Wayne Hewett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Angela Hwang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Kate Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: William Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Franck Moison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Christiana Smith Shi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Russell Stokes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Kevin Warsh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 To approve on an advisory basis named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12,930 0 For 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 12,930 0 Against 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 To prepare a report on the risks arising from voluntary carbon- reduction commitments. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 12,930 0 Against 12,930 FOR S000000534 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 12,930 0 Against 12,930 FOR S000000534 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Election of Class III Director: Roxanne S. Austin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,500 0 For 11,500 FOR S000000534 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Election of Class III Director: Richard A. Gonzalez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,500 0 For 11,500 FOR S000000534 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Election of Class III Director: Susan E. Quaggin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,500 0 For 11,500 FOR S000000534 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Election of Class III Director: Rebecca B. Roberts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,500 0 For 11,500 FOR S000000534 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Election of Class III Director: Glenn F. Tilton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,500 0 For 11,500 FOR S000000534 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 11,500 0 For 11,500 FOR S000000534 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 11,500 0 For 11,500 FOR S000000534 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Say When on Pay - An advisory vote on the frequency of the advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 11,500 0 1 Year 11,500 FOR S000000534 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 11,500 0 For 11,500 FOR S000000534 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Stockholder Proposal - to Implement Simple Majority Vote CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 11,500 0 Against 11,500 FOR S000000534 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Stockholder Proposal - to Issue an Annual Report on Lobbying CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 11,500 0 Against 11,500 FOR S000000534 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Stockholder Proposal - to Issue a Report on Patent Process CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 11,500 0 Against 11,500 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Election of Director for a term of one year: Thomas J. Baltimore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Election of Director for a term of one year: John J. Brennan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Election of Director for a term of one year: Walter J. Clayton III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Election of Director for a term of one year: Theodore J. Leonsis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Election of Director for a term of one year: Deborah P. Majoras DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Election of Director for a term of one year: Karen L. Parkhill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Election of Director for a term of one year: Charles E. Phillips DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Election of Director for a term of one year: Lynn A. Pike DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Election of Director for a term of one year: Stephen J. Squeri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Election of Director for a term of one year: Daniel L. Vasella DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Election of Director for a term of one year: Lisa W. Wardell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Election of Director for a term of one year: Christopher D. Young DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 9,900 0 For 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Shareholder proposal relating to golden parachutes. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 9,900 0 Against 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Shareholder proposal relating to climate lobbying. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 9,900 0 Against 9,900 FOR S000000534 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/20244 Shareholder proposal relating to merchant category codes. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 9,900 0 Against 9,900 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Election of Director: John D. Wren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14,850 0 For 14,850 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Election of Director: Mary C. Choksi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14,850 0 For 14,850 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Election of Director: Leonard S. Coleman, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14,850 0 For 14,850 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Election of Director: Mark D. Gerstein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14,850 0 For 14,850 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Election of Director: Ronnie S. Hawkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14,850 0 For 14,850 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Election of Director: Deborah J. Kissire DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14,850 0 For 14,850 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Election of Director: Gracia C. Martore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14,850 0 For 14,850 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Election of Director: Patricia Salas Pineda DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14,850 0 For 14,850 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Election of Director: Linda Johnson Rice DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14,850 0 For 14,850 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Election of Director: Cassandra Santos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14,850 0 For 14,850 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Election of Director: Valerie M. Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14,850 0 For 14,850 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 14,850 0 For 14,850 FOR S000000534 OMNICOM GROUP INC. 681919106 US6819191064 05/07/20244 Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2024 fiscal year. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 14,850 0 For 14,850 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Brant Bonin Bough DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Andre Calantzopoulos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Michel Combes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Juan Jose Daboub DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Werner Geissler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Victoria Harker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Kalpana Morparia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Jacek Olczak DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Robert B. Polet DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Dessislava Temperley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Shlomo Yanai DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 18,250 0 For 18,250 FOR S000000534 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Ratification of the Selection of Independent Auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 18,250 0 For 18,250 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Election of Director: Mary K. Brainerd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,100 0 For 1,100 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Election of Director: Giovanni Caforio, M.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,100 0 For 1,100 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Election of Director: Allan C. Golston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,100 0 For 1,100 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,100 0 For 1,100 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Election of Director: Sherilyn S. McCoy (Lead Independent Director) DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,100 0 For 1,100 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Election of Director: Rachel Ruggeri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,100 0 For 1,100 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Election of Director: Andrew K. Silvernail DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,100 0 For 1,100 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Election of Director: Lisa M. Skeete Tatum DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,100 0 For 1,100 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Election of Director: Ronda E. Stryker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,100 0 For 1,100 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Election of Director: Rajeev Suri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,100 0 For 1,100 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1,100 0 For 1,100 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1,100 0 For 1,100 FOR S000000534 STRYKER CORPORATION 863667101 US8636671013 05/09/20244 Shareholder Proposal on Transparency in Political Spending. OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 1,100 0 Against 1,100 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Election of Director for a 1-year term expiring in 2025: Ave M. Bie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Election of Director for a 1-year term expiring in 2025: Curt S. Culver DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Election of Director for a 1-year term expiring in 2025: Danny L. Cunningham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Election of Director for a 1-year term expiring in 2025: William M. Farrow III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Election of Director for a 1-year term expiring in 2025: Cristina A. Garcia-Thomas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Election of Director for a 1-year term expiring in 2025: Maria C. Green DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Election of Director for a 1-year term expiring in 2025: Gale E. Klappa DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Election of Director for a 1-year term expiring in 2025: Thomas K. Lane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Election of Director for a 1-year term expiring in 2025: Scott J. Lauber DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Election of Director for a 1-year term expiring in 2025: Ulice Payne, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Election of Director for a 1-year term expiring in 2025: Mary Ellen Stanek DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Election of Director for a 1-year term expiring in 2025: Glen E. Tellock DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Ratification of Deloitte & Touche LLP as independent auditors for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Advisory vote to approve executive compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Amendment of our Restated Articles of Incorporation to increase the number of authorized shares of common stock CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 7,000 0 For 7,000 FOR S000000534 WEC ENERGY GROUP, INC. 92939U106 US92939U1060 05/09/20244 Stockholder proposal regarding simple majority vote CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 7,000 0 Take No Action 7,000 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Election of Director: Darius Adamczyk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Election of Director: Duncan B. Angove DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Election of Director: William S. Ayer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Election of Director: Kevin Burke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Election of Director: D. Scott Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Election of Director: Deborah Flint DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Election of Director: Vimal Kapur DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Election of Director: Michael W. Lamach DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Election of Director: Rose Lee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Election of Director: Grace D. Lieblein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Election of Director: Robin L. Washington DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Election of Director: Robin Watson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Approval of Independent Accountants. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6,950 0 For 6,950 FOR S000000534 HONEYWELL INTERNATIONAL INC. 438516106 US4385161066 05/14/20244 Shareowner Proposal - Independent Board Chairman. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,950 0 Against 6,950 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Joel S. Marcus DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Steven R. Hash DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: James P. Cain DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Cynthia L. Feldmann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Maria C. Freire DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Richard H. Klein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Sheila K. McGrath DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Michael A. Woronoff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 To consider and vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024, as more particularly described in the accompanying Proxy Statement. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Joel S. Marcus DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Steven R. Hash DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: James P. Cain DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Cynthia L. Feldmann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Maria C. Freire DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Richard H. Klein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Sheila K. McGrath DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 Election of Director: Michael A. Woronoff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 To consider and vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7,000 0 For 7,000 FOR S000000534 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/14/20244 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024, as more particularly described in the accompanying Proxy Statement. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7,000 0 For 7,000 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Pamela Daley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Laurence D. Fink DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: William E. Ford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Fabrizio Freda DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Murry S. Gerber DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Robert S. Kapito DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Cheryl D. Mills DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Amin H. Nasser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Gordon M. Nixon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Kristin C. Peck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Charles H. Robbins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Marco Antonio Slim Domit DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Hans E. Vestberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Susan L. Wagner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Election of Director: Mark Wilson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Approval of the BlackRock, Inc. Third Amended and Restated 1999 Stock Award and Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1,700 0 For 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Shareholder Proposal - Report on EEO Policy Risk. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 1,700 0 Against 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Shareholder Proposal - Amend Bylaws to Require Independent Board Chair. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 1,700 0 Against 1,700 FOR S000000534 BLACKROCK, INC. 09247X101 US09247X1019 05/15/20244 Shareholder Proposal - Report on Proxy Voting Record and Policies for Climate Change-Related Proposals. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 1,700 0 Against 1,700 FOR S000000534 SAP SE 803054204 US8030542042 05/15/20244 Resolution on the appropriation of the retained earnings for fiscal year 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 4,000 0 Take No Action 4,000 FOR S000000534 SAP SE 803054204 US8030542042 05/15/20244 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4,000 0 Take No Action 4,000 FOR S000000534 SAP SE 803054204 US8030542042 05/15/20244 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4,000 0 Take No Action 4,000 FOR S000000534 SAP SE 803054204 US8030542042 05/15/20244 Appointment of the auditors of the annual financial statements and group annual financial statements and of the auditors of the sustainability reporting for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 4,000 0 Take No Action 4,000 FOR S000000534 SAP SE 803054204 US8030542042 05/15/20244 Resolution on the approval of the compensation report for fiscal year 2023 COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 4,000 0 Take No Action 4,000 FOR S000000534 SAP SE 803054204 US8030542042 05/15/20244 Election of Supervisory Board member: Aicha Evans CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4,000 0 Take No Action 4,000 FOR S000000534 SAP SE 803054204 US8030542042 05/15/20244 Election of Supervisory Board member: Gerhard Oswald CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4,000 0 Take No Action 4,000 FOR S000000534 SAP SE 803054204 US8030542042 05/15/20244 Election of Supervisory Board member: Dr. Friederike Rotsch CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4,000 0 Take No Action 4,000 FOR S000000534 SAP SE 803054204 US8030542042 05/15/20244 Election of Supervisory Board member: Prof. Dr. Ralf Herbrich CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4,000 0 Take No Action 4,000 FOR S000000534 SAP SE 803054204 US8030542042 05/15/20244 Election of Supervisory Board member: Dr. h. c. mult. Pekka Ala- Pietila CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4,000 0 Take No Action 4,000 FOR S000000534 SAP SE 803054204 US8030542042 05/15/20244 Resolution on the compensation of the Supervisory Board members under amendment of Article 16 of the Articles of Incorporation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 4,000 0 Take No Action 4,000 FOR S000000534 SAP SE 803054204 US8030542042 05/15/20244 Resolution on the amendment of Article 18 (3) of the Articles of Incorporation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4,000 0 Take No Action 4,000 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Election of Director: Anthony K. Anderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Election of Director: John Q. Doyle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Election of Director: Oscar Fanjul DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Election of Director: H. Edward Hanway DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Election of Director: Judith Hartmann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Election of Director: Deborah C. Hopkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Election of Director: Tamara Ingram DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Election of Director: Jane H. Lute DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Election of Director: Steven A. Mills DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Election of Director: Morton O. Schapiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Election of Director: Lloyd M. Yates DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6,150 0 For 6,150 FOR S000000534 MARSH & MCLENNAN COMPANIES, INC. 571748102 US5717481023 05/16/20244 Stockholder Proposal - Shareholder Right to Act by Written Consent CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,150 0 Against 6,150 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Election of Director: Gerard J. Arpey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Election of Director: Ari Bousbib DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Election of Director: Jeffery H. Boyd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Election of Director: Gregory D. Brenneman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Election of Director: J. Frank Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Election of Director: Edward P. Decker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Election of Director: Wayne M. Hewett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Election of Director: Manuel Kadre DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Election of Director: Stephanie C. Linnartz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Election of Director: Paula Santilli DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Election of Director: Caryn Seidman- Becker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Ratification of the Appointment of KPMG LLP. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Advisory Vote to Approve Executive Compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6,110 0 For 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Shareholder Proposal Regarding Disclosure of Director Donations. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,110 0 Against 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Shareholder Proposal Regarding Political Contributions Congruency Analysis. OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 6,110 0 Against 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Shareholder Proposal Regarding Corporate Giving Report. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,110 0 Against 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Shareholder Proposal Regarding a Report on Respecting Workforce Civil Liberties. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,110 0 Against 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Shareholder Proposal Regarding a Biodiversity Impact and Dependency Assessment. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,110 0 Against 6,110 FOR S000000534 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/20244 Shareholder Proposal Regarding Enhancements to the Company's Clawback Policy. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,110 0 Against 6,110 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Allocation of disposable profit CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Discharge of the Board of Directors CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of BDO AG (Zurich) as special audit firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: Evan G. Greenberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: Michael P. Connors DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: Michael G. Atieh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: Nancy K. Buese DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: Sheila P. Burke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: Nelson J. Chai DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: Michael L. Corbat DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: Robert J. Hugin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: Robert W. Scully DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: Theodore E. Shasta DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: David H. Sidwell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: Olivier Steimer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Director: Frances F. Townsend DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Evan G. Greenberg as Chairman of the Board of Directors DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of the Compensation Committee of the Board of Directors: Michael P. Connors CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of the Compensation Committee of the Board of Directors: David H. Sidwell CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of the Compensation Committee of the Board of Directors: Frances F. Townsend CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Cancellation of repurchased shares CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Approval of a capital band for authorized share capital increases and reductions CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Approval of the amended and restated Chubb Limited Employee Stock Purchase Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2025 calendar year CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023 CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3,920 0 For 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presented ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 3,920 0 Against 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 Shareholder proposal on pay gap reporting, if properly presented DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3,920 0 Against 3,920 FOR S000000534 CHUBB LIMITED H1467J104 CH0044328745 05/16/20244 If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors; Against = Against new items and proposals; Abstain = Abstain on new items and proposals CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 3,920 0 For 3,920 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 Election of Director: Hon. Sharon Y. Bowen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,000 0 For 4,000 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 Election of Director: Shantella E. Cooper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,000 0 For 4,000 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 Election of Director: Duriya M. Farooqui DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,000 0 For 4,000 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 Election of Director: The Rt. Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,000 0 For 4,000 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 Election of Director: Mark F. Mulhern DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,000 0 For 4,000 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 Election of Director: Thomas E. Noonan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,000 0 For 4,000 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 Election of Director: Caroline L. Silver DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,000 0 For 4,000 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 Election of Director: Jeffrey C. Sprecher DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,000 0 For 4,000 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 Election of Director: Judith A. Sprieser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,000 0 For 4,000 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 Election of Director: Martha A. Tirinnanzi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,000 0 For 4,000 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 4,000 0 For 4,000 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 4,000 0 For 4,000 FOR S000000534 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/17/20244 A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 4,000 0 Against 4,000 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Election of Director: Linda B. Bammann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Election of Director: Stephen B. Burke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Election of Director: Todd A. Combs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Election of Director: Alicia Boler Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Election of Director: James Dimon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Election of Director: Alex Gorsky DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Election of Director: Mellody Hobson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Election of Director: Phebe N. Novakovic DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Election of Director: Virginia M. Rometty DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Ratification of independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6,700 0 For 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Independent board chairman CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,700 0 Against 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 6,700 0 Against 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Indigenous peoples' rights indicators CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,700 0 Against 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Proxy voting alignment CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,700 0 Against 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Report on due diligence in conflict- affected and high-risk areas CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,700 0 Against 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Shareholder opportunity to vote on excessive golden parachutes CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,700 0 Against 6,700 FOR S000000534 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/20244 Proposal Withdrawn CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 6,700 0 Against 6,700 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Election of Director: Cees 't Hart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Election of Director: Charles E. Bunch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Election of Director: Ertharin Cousin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Election of Director: Brian J. McNamara DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Election of Director: Jorge S. Mesquita DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Election of Director: Anindita Mukherjee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Election of Director: Jane Hamilton Nielsen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Election of Director: Paula A. Price DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Election of Director: Patrick T. Siewert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Election of Director: Michael A. Todman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Election of Director: Dirk Van de Put DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Performance Incentive Plan approval. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 15,850 0 For 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Shareholder proposal requesting an Audit Committee subcommittee study on Company affiliations. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED SECURITY HOLDER 15,850 0 Against 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Shareholder proposal requesting Board require independent chair of the board. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 15,850 0 Against 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chain. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 15,850 0 Against 15,850 FOR S000000534 MONDELEZ INTERNATIONAL, INC. 609207105 US6092071058 05/22/20244 Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 15,850 0 Against 15,850 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Election of Director: Dame Inga Beale DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Election of Director: Fumbi Chima DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Election of Director: Stephen Chipman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Election of Director: Michael Hammond DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Election of Director: Carl Hess DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Election of Director: Jacqueline Hunt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Election of Director: Paul Reilly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Election of Director: Michelle Swanback DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Election of Director: Paul Thomas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Election of Director: Fredric Tomczyk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Renew the Board's existing authority to issue shares under Irish law. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 4,998 0 For 4,998 FOR S000000534 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/20244 Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 4,998 0 For 4,998 FOR S000000534 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/20244 Election of Director for Three-Year Term: Walter W. Bettinger II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,000 0 For 15,000 FOR S000000534 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/20244 Election of Director for Three-Year Term: Joan T. Dea DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,000 0 For 15,000 FOR S000000534 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/20244 Election of Director for Three-Year Term: Christopher V. Dodds DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,000 0 For 15,000 FOR S000000534 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/20244 Election of Director for Three-Year Term: Bharat B. Masrani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,000 0 For 15,000 FOR S000000534 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/20244 Election of Director for Three-Year Term: Charles A. Ruffel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15,000 0 For 15,000 FOR S000000534 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/20244 Ratification of the Selection of Independent Auditors. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 15,000 0 For 15,000 FOR S000000534 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/20244 Advisory Approval of Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 15,000 0 For 15,000 FOR S000000534 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/20244 Stockholder Proposal Requesting Changes to the Executive Compensation Program. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 15,000 0 Against 15,000 FOR S000000534 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/20244 Stockholder Proposal on Workforce Discrimination Risk Oversight and Impact. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 15,000 0 Against 15,000 FOR S000000534 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/20244 Stockholder Proposal on Pay Equity Disclosure. DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 15,000 0 Against 15,000 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Election of Director: Douglas M. Baker, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Election of Director: Mary Ellen Coe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Election of Director: Pamela J. Craig DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Election of Director: Robert M. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Election of Director: Thomas H. Glocer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Election of Director: Risa J. Lavizzo- Mourey, M.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Election of Director: Stephen L. Mayo, Ph.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Election of Director: Paul B. Rothman, M.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Election of Director: Patricia F. Russo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Election of Director: Christine E. Seidman, M.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Election of Director: Inge G. Thulin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Election of Director: Kathy J. Warden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Ratification of the appointment of the Company's independent registered public accounting firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 20,170 0 For 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Shareholder proposal regarding a shareholder right to act by written consent. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 20,170 0 Against 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Shareholder proposal regarding a government censorship transparency report. OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 20,170 0 Against 20,170 FOR S000000534 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/20244 Shareholder proposal regarding a report on respecting workforce civil liberties. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 20,170 0 Against 20,170 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 DIRECTOR KENNETH J. BACON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,000 0 For 22,000 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 DIRECTOR THOMAS J. BALTIMORE, JR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,000 0 For 22,000 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 DIRECTOR MADELINE S. BELL DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,000 0 For 22,000 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 DIRECTOR LOUISE F. BRADY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,000 0 For 22,000 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 DIRECTOR EDWARD D. BREEN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,000 0 For 22,000 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 DIRECTOR JEFFREY A. HONICKMAN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,000 0 For 22,000 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 DIRECTOR WONYA Y. LUCAS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,000 0 For 22,000 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 DIRECTOR ASUKA NAKAHARA DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,000 0 For 22,000 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 DIRECTOR DAVID C. NOVAK DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,000 0 For 22,000 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 DIRECTOR BRIAN L. ROBERTS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,000 0 For 22,000 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 Ratification of the appointment of our independent auditors. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 22,000 0 For 22,000 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 22,000 0 For 22,000 FOR S000000534 COMCAST CORPORATION 20030N101 US20030N1019 06/10/20244 Report on political expenditures misalignment with company values. OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 22,000 0 Against 22,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 06/12/20244 Merger Agreement Proposal: To approve the merger agreement by and between TE Connectivity Ltd. and TE Connectivity plc. EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 06/12/20244 Reserves Proposal: To approve, on a non-binding advisory basis, the reduction of the share premium account of TE Connectivity plc to allow for the creation of distributable reserves of TE Connectivity plc. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 06/12/20244 Merger Agreement Proposal: To approve the merger agreement by and between TE Connectivity Ltd. and TE Connectivity plc. EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 10,000 0 For 10,000 FOR S000000534 TE CONNECTIVITY LTD H84989104 CH0102993182 06/12/20244 Reserves Proposal: To approve, on a non-binding advisory basis, the reduction of the share premium account of TE Connectivity plc to allow for the creation of distributable reserves of TE Connectivity plc. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 10,000 0 For 10,000 FOR S000000534 AZZ INC. 002474104 US0024741045 07/11/20233 Election of Director: Daniel E. Berce DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133,464 0 For 133,464 FOR S000038330 AZZ INC. 002474104 US0024741045 07/11/20233 Election of Director: Paul Eisman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133,464 0 For 133,464 FOR S000038330 AZZ INC. 002474104 US0024741045 07/11/20233 Election of Director: Daniel R. Feehan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133,464 0 For 133,464 FOR S000038330 AZZ INC. 002474104 US0024741045 07/11/20233 Election of Director: Thomas E. Ferguson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133,464 0 For 133,464 FOR S000038330 AZZ INC. 002474104 US0024741045 07/11/20233 Election of Director: Clive A. Grannum DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133,464 0 For 133,464 FOR S000038330 AZZ INC. 002474104 US0024741045 07/11/20233 Election of Director: Carol R. Jackson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133,464 0 For 133,464 FOR S000038330 AZZ INC. 002474104 US0024741045 07/11/20233 Election of Director: David M. Kaden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133,464 0 For 133,464 FOR S000038330 AZZ INC. 002474104 US0024741045 07/11/20233 Election of Director: Venita McCellon-Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133,464 0 For 133,464 FOR S000038330 AZZ INC. 002474104 US0024741045 07/11/20233 Election of Director: Ed McGough DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133,464 0 For 133,464 FOR S000038330 AZZ INC. 002474104 US0024741045 07/11/20233 Election of Director: Steven R. Purvis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 133,464 0 For 133,464 FOR S000038330 AZZ INC. 002474104 US0024741045 07/11/20233 Approve, on an advisory basis, AZZ's Executive Compensation Program. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 133,464 0 For 133,464 FOR S000038330 AZZ INC. 002474104 US0024741045 07/11/20233 Approve AZZ Inc.'s 2023 Long-Term Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 133,464 0 For 133,464 FOR S000038330 AZZ INC. 002474104 US0024741045 07/11/20233 Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 133,464 0 For 133,464 FOR S000038330 MONRO, INC. 610236101 US6102361010 08/15/20233 DIRECTOR STEPHEN C. MCCLUSKI DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68,248 0 For 68,248 FOR S000038330 MONRO, INC. 610236101 US6102361010 08/15/20233 DIRECTOR ROBERT E. MELLOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68,248 0 For 68,248 FOR S000038330 MONRO, INC. 610236101 US6102361010 08/15/20233 DIRECTOR PETER J. SOLOMON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68,248 0 For 68,248 FOR S000038330 MONRO, INC. 610236101 US6102361010 08/15/20233 DIRECTOR HOPE B. WOODHOUSE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68,248 0 For 68,248 FOR S000038330 MONRO, INC. 610236101 US6102361010 08/15/20233 Elect one Director to Class 1 of the Board of Directors to serve the remainder of the Class 1 term and until her successor is duly elected and qualified at the 2024 annual meeting of shareholders: Lindsay N. Hyde DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68,248 0 For 68,248 FOR S000038330 MONRO, INC. 610236101 US6102361010 08/15/20233 Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 68,248 0 For 68,248 FOR S000038330 MONRO, INC. 610236101 US6102361010 08/15/20233 Approve, on a non-binding basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 68,248 0 1 Year 68,248 FOR S000038330 MONRO, INC. 610236101 US6102361010 08/15/20233 Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 68,248 0 For 68,248 FOR S000038330 MONRO, INC. 610236101 US6102361010 08/15/20233 Approve an amendment to the Company's Restated Certificate of Incorporation to declassify the Board of Directors. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 68,248 0 For 68,248 FOR S000038330 MONRO, INC. 610236101 US6102361010 08/15/20233 Approve an amendment to the Company's Restated Certificate of Incorporation to increase the conversion ratio of the Class C Convertible Preferred Stock and mandatorily convert the Class C Convertible Preferred Stock into common stock by the 2026 annual meeting of shareholders. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 68,248 0 For 68,248 FOR S000038330 MONRO, INC. 610236101 US6102361010 08/15/20233 Approve an amendment to the Company's Restated Certificate of Incorporation to provide a revised liquidation preference for the Class C Convertible Preferred Stock upon a liquidation event. EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 68,248 0 For 68,248 FOR S000038330 PSYCHEMEDICS CORPORATION 744375205 US7443752057 08/17/20233 DIRECTOR ROBYN C. DAVIS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 193,865 0 For 193,865 FOR S000038330 PSYCHEMEDICS CORPORATION 744375205 US7443752057 08/17/20233 DIRECTOR BRIAN J. HULLINGER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 193,865 0 For 193,865 FOR S000038330 PSYCHEMEDICS CORPORATION 744375205 US7443752057 08/17/20233 DIRECTOR PETER H. KAMIN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 193,865 0 For 193,865 FOR S000038330 PSYCHEMEDICS CORPORATION 744375205 US7443752057 08/17/20233 DIRECTOR DARIUS G. NEVIN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 193,865 0 For 193,865 FOR S000038330 PSYCHEMEDICS CORPORATION 744375205 US7443752057 08/17/20233 DIRECTOR ANDREW M. REYNOLDS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 193,865 0 For 193,865 FOR S000038330 PSYCHEMEDICS CORPORATION 744375205 US7443752057 08/17/20233 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 193,865 0 For 193,865 FOR S000038330 PSYCHEMEDICS CORPORATION 744375205 US7443752057 08/17/20233 Ratification of Appointment of BDO USA LLP. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 193,865 0 For 193,865 FOR S000038330 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/20233 Election of Director: H. Allan Dow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 474,413 0 For 474,413 FOR S000038330 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/20233 Election of Director: W. Dennis Hogue DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 474,413 0 For 474,413 FOR S000038330 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/20233 Election of Director: Thomas L. Newberry, V DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 474,413 0 For 474,413 FOR S000038330 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/20233 To ratify the appointment by the Board of Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 474,413 0 For 474,413 FOR S000038330 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/20233 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 474,413 0 For 474,413 FOR S000038330 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/20233 To vote on an advisory basis to determine the frequency of future advisory voting on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 474,413 0 1 Year 474,413 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Election of Director to serve until the next Annual Shareholders Meeting: Sri Donthi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,487 0 For 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Election of Director to serve until the next Annual Shareholders Meeting: Donald E. Frieson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,487 0 For 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Election of Director to serve until the next Annual Shareholders Meeting: Cara K. Heiden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,487 0 For 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Election of Director to serve until the next Annual Shareholders Meeting: David K. Lenhardt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,487 0 For 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Election of Director to serve until the next Annual Shareholders Meeting: Darren M. Rebelez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,487 0 For 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Election of Director to serve until the next Annual Shareholders Meeting: Larree M. Renda DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,487 0 For 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Election of Director to serve until the next Annual Shareholders Meeting: Judy A. Schmeling DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,487 0 For 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Election of Director to serve until the next Annual Shareholders Meeting: Michael Spanos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,487 0 For 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Election of Director to serve until the next Annual Shareholders Meeting: Gregory A. Trojan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,487 0 For 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Election of Director to serve until the next Annual Shareholders Meeting: Allison M. Wing DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,487 0 For 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21,487 0 For 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21,487 0 For 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Advisory vote on the frequency of future advisory votes for our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21,487 0 1 Year 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Shareholder proposal regarding responsible sourcing disclosures. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 21,487 0 Against 21,487 FOR S000038330 CASEY'S GENERAL STORES, INC. 147528103 US1475281036 09/06/20233 Shareholder proposal regarding greenhouse gas emissions reporting. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 21,487 0 Against 21,487 FOR S000038330 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/20233 DIRECTOR DAVID J. BERKMAN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,200 0 For 44,200 FOR S000038330 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/20233 DIRECTOR O. GRIFFITH SEXTON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,200 0 For 44,200 FOR S000038330 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/20233 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 44,200 0 For 44,200 FOR S000038330 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/20233 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to provide for the exculpation of certain of our officers as permitted by Delaware law. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 44,200 0 For 44,200 FOR S000038330 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/20233 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to amend the exclusive forum provision. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 44,200 0 For 44,200 FOR S000038330 HAMILTON LANE INCORPORATED 407497106 US4074971064 09/07/20233 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 44,200 0 For 44,200 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 DIRECTOR JEAN MADAR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,042 0 For 21,042 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 DIRECTOR PHILIPPE BENACIN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,042 0 For 21,042 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 DIRECTOR PHILIPPE SANTI DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,042 0 For 21,042 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 DIRECTOR FRANCOIS HEILBRONN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,042 0 For 21,042 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 DIRECTOR ROBERT BENSOUSSAN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,042 0 For 21,042 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 DIRECTOR VERONIQUE GABAI-PINSKY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,042 0 For 21,042 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 DIRECTOR GILBERT HARRISON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,042 0 For 21,042 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 DIRECTOR MICHEL ATWOOD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,042 0 For 21,042 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 DIRECTOR GERARD KAPPAUF DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,042 0 For 21,042 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 To vote for the advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21,042 0 For 21,042 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 To vote for the advisory resolution on the frequency of future advisory votes concerning compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21,042 0 1 Year 21,042 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 To vote for the adoption of an amendment to our 2016 Option Plan to provide for the provision of automatic grants of stock options to purchase 1,500 shares of our common stock on the last business day of each calendar year to independent directors effective as of this past December 31, 2022, which has already been approved by the entire Board of Directors. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 21,042 0 For 21,042 FOR S000038330 INTER PARFUMS, INC. 458334109 US4583341098 09/14/20233 To vote to ratify the appointment by the Board of Directors of Mazars USA LLP, to serve as the independent auditor for the current fiscal year. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21,042 0 For 21,042 FOR S000038330 HOULIHAN LOKEY, INC. 441593100 US4415931009 09/20/20233 Election of Class II Director: Irwin N. Gold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,826 0 For 44,826 FOR S000038330 HOULIHAN LOKEY, INC. 441593100 US4415931009 09/20/20233 Election of Class II Director: Cyrus D Walker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,826 0 For 44,826 FOR S000038330 HOULIHAN LOKEY, INC. 441593100 US4415931009 09/20/20233 Election of Class II Director: Gillian B. Zucker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,826 0 For 44,826 FOR S000038330 HOULIHAN LOKEY, INC. 441593100 US4415931009 09/20/20233 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 44,826 0 For 44,826 FOR S000038330 HOULIHAN LOKEY, INC. 441593100 US4415931009 09/20/20233 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 44,826 0 For 44,826 FOR S000038330 HOULIHAN LOKEY, INC. 441593100 US4415931009 09/20/20233 To amend and restate our amended and restated certificate of incorporation provide exculpation from liability for certain officers to the extent permitted by the Delaware General Corporate Law, eliminate inoperative or historical provisions, and update certain other related miscellaneous provisions. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 44,826 0 For 44,826 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 10/04/20233 Approval of the Reclassification Proposal: To approve and adopt provisions of the Restated Certificate of Incorporation that will effectuate the Reclassification Proposal described in the Proxy Statement. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 58,557 0 For 58,557 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 10/04/20233 Approval of the Voting Standard Amendment Proposal: To approve and adopt provisions of the Restated Certificate of Incorporation that will effectuate the Voting Standard Amendment described in the Proxy Statement. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 58,557 0 For 58,557 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 10/04/20233 Approval of the Majority Voting Proposal: To approve and adopt the provisions of the Restated Certificate of Incorporation that will effectuate the Majority Voting Proposal described in the Proxy Statement. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 58,557 0 For 58,557 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 10/04/20233 The Adjournment Proposal: To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 58,557 0 For 58,557 FOR S000038330 STANDEX INTERNATIONAL CORPORATION 854231107 US8542311076 10/24/20233 Election of Class II Director for a three-year term expiring in 2026: Charles H. Cannon, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 37,412 0 For 37,412 FOR S000038330 STANDEX INTERNATIONAL CORPORATION 854231107 US8542311076 10/24/20233 Election of Class II Director for a three-year term expiring in 2026: David Dunbar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 37,412 0 For 37,412 FOR S000038330 STANDEX INTERNATIONAL CORPORATION 854231107 US8542311076 10/24/20233 Election of Class II Director for a three-year term expiring in 2026: Michael A. Hickey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 37,412 0 For 37,412 FOR S000038330 STANDEX INTERNATIONAL CORPORATION 854231107 US8542311076 10/24/20233 To conduct an advisory vote on the total compensation paid to the executives of the Company. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 37,412 0 For 37,412 FOR S000038330 STANDEX INTERNATIONAL CORPORATION 854231107 US8542311076 10/24/20233 To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 37,412 0 For 37,412 FOR S000038330 H&R BLOCK, INC. 093671105 US0936711052 11/03/20233 Election of Director: Sean H. Cohan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,377 0 For 69,377 FOR S000038330 H&R BLOCK, INC. 093671105 US0936711052 11/03/20233 Election of Director: Robert A. Gerard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,377 0 For 69,377 FOR S000038330 H&R BLOCK, INC. 093671105 US0936711052 11/03/20233 Election of Director: Anuradha (Anu) Gupta DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,377 0 For 69,377 FOR S000038330 H&R BLOCK, INC. 093671105 US0936711052 11/03/20233 Election of Director: Richard A. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,377 0 For 69,377 FOR S000038330 H&R BLOCK, INC. 093671105 US0936711052 11/03/20233 Election of Director: Jeffrey J. Jones II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,377 0 For 69,377 FOR S000038330 H&R BLOCK, INC. 093671105 US0936711052 11/03/20233 Election of Director: Mia F. Mends DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,377 0 For 69,377 FOR S000038330 H&R BLOCK, INC. 093671105 US0936711052 11/03/20233 Election of Director: Yolande G. Piazza DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,377 0 For 69,377 FOR S000038330 H&R BLOCK, INC. 093671105 US0936711052 11/03/20233 Election of Director: Victoria J. Reich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,377 0 For 69,377 FOR S000038330 H&R BLOCK, INC. 093671105 US0936711052 11/03/20233 Election of Director: Matthew E. Winter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,377 0 For 69,377 FOR S000038330 H&R BLOCK, INC. 093671105 US0936711052 11/03/20233 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 69,377 0 For 69,377 FOR S000038330 H&R BLOCK, INC. 093671105 US0936711052 11/03/20233 Advisory approval of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 69,377 0 For 69,377 FOR S000038330 H&R BLOCK, INC. 093671105 US0936711052 11/03/20233 Advisory approval of the frequency of holding future advisory votes on the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 69,377 0 1 Year 69,377 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 Election of Director: Steven A. Brass DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 Election of Director: Cynthia B. Burks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 Election of Director: Daniel T. Carter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 Election of Director: Eric P. Etchart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 Election of Director: Lara L. Lee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 Election of Director: Edward O. Magee, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 Election of Director: Trevor I. Mihalik DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 Election of Director: Graciela I. Monteagudo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 Election of Director: David B. Pendarvis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 Election of Director: Gregory A. Sandfort DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 Election of Director: Anne G. Saunders DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 To hold an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 To hold an advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 13,850 0 1 Year 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 To approve the Company's Amended and Restated 2016 Stock Incentive Plan to increase the shares reserved for issuance thereunder. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 13,850 0 For 13,850 FOR S000038330 WD-40 COMPANY 929236107 US9292361071 12/12/20233 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 13,850 0 For 13,850 FOR S000038330 SAPIENS INTERNATIONAL CORPORATION N.V. G7T16G103 KYG7T16G1039 12/20/20233 Re-election of Director for a one- year term expiring at the Company's Annual General Meeting of shareholders in 2024: Guy Bernstein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196,450 0 For 196,450 FOR S000038330 SAPIENS INTERNATIONAL CORPORATION N.V. G7T16G103 KYG7T16G1039 12/20/20233 Re-election of Director for a one- year term expiring at the Company's Annual General Meeting of shareholders in 2024: Roni Al Dor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196,450 0 For 196,450 FOR S000038330 SAPIENS INTERNATIONAL CORPORATION N.V. G7T16G103 KYG7T16G1039 12/20/20233 Re-election of Director for a one- year term expiring at the Company's Annual General Meeting of shareholders in 2024: Eyal Ben- Chelouche DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196,450 0 For 196,450 FOR S000038330 SAPIENS INTERNATIONAL CORPORATION N.V. G7T16G103 KYG7T16G1039 12/20/20233 Re-election of Director for a one- year term expiring at the Company's Annual General Meeting of shareholders in 2024: Yacov Elinav DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196,450 0 For 196,450 FOR S000038330 SAPIENS INTERNATIONAL CORPORATION N.V. G7T16G103 KYG7T16G1039 12/20/20233 Re-election of Director for a one- year term expiring at the Company's Annual General Meeting of shareholders in 2024: Uzi Netanel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196,450 0 For 196,450 FOR S000038330 SAPIENS INTERNATIONAL CORPORATION N.V. G7T16G103 KYG7T16G1039 12/20/20233 Re-election of Director for a one- year term expiring at the Company's Annual General Meeting of shareholders in 2024: Naamit Salomon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 196,450 0 For 196,450 FOR S000038330 SAPIENS INTERNATIONAL CORPORATION N.V. G7T16G103 KYG7T16G1039 12/20/20233 Approval of the Company's audited Consolidated Balance Sheets, Consolidated Statements of Operations (profit and loss account) and Cash Flows as of, and for the year ended, December 31, 2022. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 196,450 0 For 196,450 FOR S000038330 SAPIENS INTERNATIONAL CORPORATION N.V. G7T16G103 KYG7T16G1039 12/20/20233 Approval of the re-appointment of Kost Forer Gabbay & Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company for 2023 and authorization of the Board of Directors and/or its Audit Committee to fix their compensation. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 196,450 0 For 196,450 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 01/24/20244 Election of Director: Erik Gershwind DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38,757 0 For 38,757 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 01/24/20244 Election of Director: Louise Goeser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38,757 0 For 38,757 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 01/24/20244 Election of Director: Mitchell Jacobson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38,757 0 For 38,757 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 01/24/20244 Election of Director: Michael Kaufmann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38,757 0 For 38,757 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 01/24/20244 Election of Director: Steven Paladino DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38,757 0 For 38,757 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 01/24/20244 Election of Director: Philip Peller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38,757 0 For 38,757 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 01/24/20244 Election of Director: Rahquel Purcell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38,757 0 For 38,757 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 01/24/20244 Election of Director: Rudina Seseri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38,757 0 For 38,757 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 01/24/20244 Ratification of the Appointment of Independent Registered Public Accounting Firm - To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 38,757 0 For 38,757 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 01/24/20244 Advisory Vote to Approve Named Executive Officer Compensation - To approve, on an advisory basis, the compensation of MSC's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 38,757 0 For 38,757 FOR S000038330 MSC INDUSTRIAL DIRECT CO., INC. 553530106 US5535301064 01/24/20244 Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation - To vote on an advisory basis, on the frequency of future advisory votes to approve the compensation of MSC's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 38,757 0 1 Year 38,757 FOR S000038330 WOODWARD, INC. 980745103 US9807451037 01/24/20244 Election of Director to serve for a term of three years: Charles P. Blankenship, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,690 0 For 21,690 FOR S000038330 WOODWARD, INC. 980745103 US9807451037 01/24/20244 Election of Director to serve for a term of three years: John D. Cohn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,690 0 For 21,690 FOR S000038330 WOODWARD, INC. 980745103 US9807451037 01/24/20244 Election of Director to serve for a term of three years: Daniel G. Korte DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21,690 0 For 21,690 FOR S000038330 WOODWARD, INC. 980745103 US9807451037 01/24/20244 Vote on an advisory resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21,690 0 For 21,690 FOR S000038330 WOODWARD, INC. 980745103 US9807451037 01/24/20244 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21,690 0 For 21,690 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 DIRECTOR SHERRY S. BAHRAMBEYGUI DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 DIRECTOR JEFFREY FISHER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 DIRECTOR GORDON H. HANSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 DIRECTOR BEATRIZ V. INFANTE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 DIRECTOR LEON C. JANKS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 DIRECTOR PATRICIA MARQUEZ DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 DIRECTOR DAVID N. PRICE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 DIRECTOR ROBERT E. PRICE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 DIRECTOR DAVID R. SNYDER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 DIRECTOR JOHN D. THELAN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 DIRECTOR EDGAR ZURCHER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 To approve, on an advisory basis, the compensation of the Company's executive officers for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 To recommend, by non-binding vote, the frequency of executive compensation vote. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 33,265 0 1 Year 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the limitation of liability of officers of the Company as permitted pursuant to a recent amendment to the General Corporation Laws of Delaware. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 33,265 0 For 33,265 FOR S000038330 PRICESMART, INC. 741511109 US7415111092 02/01/20244 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 33,265 0 For 33,265 FOR S000038330 MOOG INC. 615394202 US6153942023 02/06/20244 DIRECTOR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38,545 0 For 38,545 FOR S000038330 MOOG INC. 615394202 US6153942023 02/06/20244 Non-Binding Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 38,545 0 For 38,545 FOR S000038330 MOOG INC. 615394202 US6153942023 02/06/20244 Non-Binding Advisory Vote on Frequency of Executive Compensation Vote SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 38,545 0 3 Years 38,545 FOR S000038330 MOOG INC. 615394202 US6153942023 02/06/20244 Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 38,545 0 For 38,545 FOR S000038330 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/07/20244 Election of Director: Janice L. Hess DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 50,240 0 For 50,240 FOR S000038330 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/07/20244 Election of Director: Bryan H. Sayler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 50,240 0 For 50,240 FOR S000038330 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/07/20244 An advisory vote to approve the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 50,240 0 For 50,240 FOR S000038330 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/07/20244 To ratify the appointment of the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 50,240 0 For 50,240 FOR S000038330 SIMULATIONS PLUS, INC. 829214105 US8292141053 02/08/20244 DIRECTOR DR. WALTER S. WOLTOSZ DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 138,599 0 For 138,599 FOR S000038330 SIMULATIONS PLUS, INC. 829214105 US8292141053 02/08/20244 DIRECTOR DR. JOHN K. PAGLIA DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 138,599 0 For 138,599 FOR S000038330 SIMULATIONS PLUS, INC. 829214105 US8292141053 02/08/20244 DIRECTOR DR. DANIEL WEINER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 138,599 0 For 138,599 FOR S000038330 SIMULATIONS PLUS, INC. 829214105 US8292141053 02/08/20244 DIRECTOR DR. LISA LAVANGE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 138,599 0 For 138,599 FOR S000038330 SIMULATIONS PLUS, INC. 829214105 US8292141053 02/08/20244 DIRECTOR SHARLENE EVANS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 138,599 0 For 138,599 FOR S000038330 SIMULATIONS PLUS, INC. 829214105 US8292141053 02/08/20244 Ratification of the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 138,599 0 For 138,599 FOR S000038330 SIMULATIONS PLUS, INC. 829214105 US8292141053 02/08/20244 Approval of an amendment to the Company's 2021 Equity Incentive Plan, as amended, to increase the number of shares authorized for issuance thereunder from 1,550,000 shares to 2,500,000 shares of common stock of the Company. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 138,599 0 For 138,599 FOR S000038330 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/20244 DIRECTOR VINCENT A. MELCHIORRE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23,490 0 For 23,490 FOR S000038330 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/20244 DIRECTOR MARY M. MEDER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 23,490 0 For 23,490 FOR S000038330 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/20244 RATIFICATION OF THE APPOINTMENT OF AUDITORS. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 23,490 0 For 23,490 FOR S000038330 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/20244 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 23,490 0 For 23,490 FOR S000038330 HILLENBRAND, INC. 431571108 US4315711089 02/20/20244 DIRECTOR HELEN W. CORNELL DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 66,992 0 For 66,992 FOR S000038330 HILLENBRAND, INC. 431571108 US4315711089 02/20/20244 DIRECTOR JENNIFER W. RUMSEY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 66,992 0 For 66,992 FOR S000038330 HILLENBRAND, INC. 431571108 US4315711089 02/20/20244 DIRECTOR STUART A. TAYLOR, II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 66,992 0 For 66,992 FOR S000038330 HILLENBRAND, INC. 431571108 US4315711089 02/20/20244 To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 66,992 0 For 66,992 FOR S000038330 HILLENBRAND, INC. 431571108 US4315711089 02/20/20244 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 66,992 0 For 66,992 FOR S000038330 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/20244 DIRECTOR PAUL G. ALEXANDER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 65,172 0 For 65,172 FOR S000038330 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/20244 DIRECTOR JOHN M. FAHEY, JR. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 65,172 0 For 65,172 FOR S000038330 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/20244 DIRECTOR JEFFREY M. STUTZ DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 65,172 0 For 65,172 FOR S000038330 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/20244 To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 27, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 65,172 0 For 65,172 FOR S000038330 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/20244 To approve a non-binding advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 65,172 0 For 65,172 FOR S000038330 MUELLER WATER PRODUCTS, INC. 624758108 US6247581084 02/28/20244 Election of Director: Shirley C. Franklin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 362,964 0 For 362,964 FOR S000038330 MUELLER WATER PRODUCTS, INC. 624758108 US6247581084 02/28/20244 Election of Director: Thomas J. Hansen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 362,964 0 For 362,964 FOR S000038330 MUELLER WATER PRODUCTS, INC. 624758108 US6247581084 02/28/20244 Election of Director: Brian C. Healy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 362,964 0 For 362,964 FOR S000038330 MUELLER WATER PRODUCTS, INC. 624758108 US6247581084 02/28/20244 Election of Director: Christine Ortiz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 362,964 0 For 362,964 FOR S000038330 MUELLER WATER PRODUCTS, INC. 624758108 US6247581084 02/28/20244 Election of Director: Jeffery S. Sharritts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 362,964 0 For 362,964 FOR S000038330 MUELLER WATER PRODUCTS, INC. 624758108 US6247581084 02/28/20244 Election of Director: Brian L. Slobodow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 362,964 0 For 362,964 FOR S000038330 MUELLER WATER PRODUCTS, INC. 624758108 US6247581084 02/28/20244 Election of Director: Lydia W. Thomas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 362,964 0 For 362,964 FOR S000038330 MUELLER WATER PRODUCTS, INC. 624758108 US6247581084 02/28/20244 Election of Director: Stephen C. Van Arsdell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 362,964 0 For 362,964 FOR S000038330 MUELLER WATER PRODUCTS, INC. 624758108 US6247581084 02/28/20244 Election of Director: Karl Niclas Ytterdahl DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 362,964 0 For 362,964 FOR S000038330 MUELLER WATER PRODUCTS, INC. 624758108 US6247581084 02/28/20244 Election of Director: Marietta Edmunds Zakas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 362,964 0 For 362,964 FOR S000038330 MUELLER WATER PRODUCTS, INC. 624758108 US6247581084 02/28/20244 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 362,964 0 For 362,964 FOR S000038330 MUELLER WATER PRODUCTS, INC. 624758108 US6247581084 02/28/20244 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 362,964 0 For 362,964 FOR S000038330 H.B. FULLER COMPANY 359694106 US3596941068 04/11/20244 DIRECTOR THOMAS W. HANDLEY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,106 0 For 69,106 FOR S000038330 H.B. FULLER COMPANY 359694106 US3596941068 04/11/20244 DIRECTOR RUTH S. KIMMELSHUE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,106 0 For 69,106 FOR S000038330 H.B. FULLER COMPANY 359694106 US3596941068 04/11/20244 DIRECTOR SRILATA A. ZAHEER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,106 0 For 69,106 FOR S000038330 H.B. FULLER COMPANY 359694106 US3596941068 04/11/20244 The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 30, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 69,106 0 For 69,106 FOR S000038330 H.B. FULLER COMPANY 359694106 US3596941068 04/11/20244 A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 69,106 0 For 69,106 FOR S000038330 BLACK HILLS CORPORATION 092113109 US0921131092 04/23/20244 DIRECTOR LINDEN R. EVANS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 75,352 0 For 75,352 FOR S000038330 BLACK HILLS CORPORATION 092113109 US0921131092 04/23/20244 DIRECTOR BARRY M. GRANGER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 75,352 0 For 75,352 FOR S000038330 BLACK HILLS CORPORATION 092113109 US0921131092 04/23/20244 DIRECTOR TONY A. JENSEN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 75,352 0 For 75,352 FOR S000038330 BLACK HILLS CORPORATION 092113109 US0921131092 04/23/20244 DIRECTOR STEVEN R. MILLS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 75,352 0 For 75,352 FOR S000038330 BLACK HILLS CORPORATION 092113109 US0921131092 04/23/20244 Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 75,352 0 For 75,352 FOR S000038330 BLACK HILLS CORPORATION 092113109 US0921131092 04/23/20244 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 75,352 0 For 75,352 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 Election of Director to serve for one- year term: John R. Ciulla DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,386 0 For 70,386 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 Election of Director to serve for one- year term: William L. Atwell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,386 0 For 70,386 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 Election of Director to serve for one- year term: John P. Cahill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,386 0 For 70,386 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 Election of Director to serve for one- year term: E. Carol Hayles DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,386 0 For 70,386 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 Election of Director to serve for one- year term: Mona Aboelnaga Kanaan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,386 0 For 70,386 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 Election of Director to serve for one- year term: Maureen B. Mitchell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,386 0 For 70,386 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 Election of Director to serve for one- year term: Laurence C. Morse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,386 0 For 70,386 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 Election of Director to serve for one- year term: Richard O'Toole DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,386 0 For 70,386 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 Election of Director to serve for one- year term: Mark Pettie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,386 0 For 70,386 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 Election of Director to serve for one- year term: Lauren C. States DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,386 0 For 70,386 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 Election of Director to serve for one- year term: William E. Whiston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,386 0 For 70,386 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 To approve, on a non-binding, advisory basis, the compensation of the named executive officers of Webster (Proposal 2). SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 70,386 0 For 70,386 FOR S000038330 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/20244 To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2024 (Proposal 3). AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 70,386 0 For 70,386 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Election of Director: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Election of Director: Shantella E. Cooper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Election of Director: John C. Corbett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Election of Director: Jean E. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Election of Director: Martin B. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Election of Director: Douglas J. Hertz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Election of Director: G. Ruffner Page, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Election of Director: William Knox Pou, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Election of Director: James W. Roquemore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Election of Director: David G. Salyers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Election of Director: Joshua A. Snively DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Approval, as an advisory, non- binding "say on pay" resolution, of our executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Approval of the Amended and Restated 2020 Omnibus Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 46,362 0 For 46,362 FOR S000038330 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/20244 Ratification, as an advisory, non- binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 46,362 0 For 46,362 FOR S000038330 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/24/20244 Election of Director: Michael K. Fujimoto DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 128,537 0 For 128,537 FOR S000038330 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/24/20244 Election of Director: Robert S. Harrison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 128,537 0 For 128,537 FOR S000038330 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/24/20244 Election of Director: Faye W. Kurren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 128,537 0 For 128,537 FOR S000038330 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/24/20244 Election of Director: James S. Moffatt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 128,537 0 For 128,537 FOR S000038330 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/24/20244 Election of Director: Mark M. Mugiishi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 128,537 0 For 128,537 FOR S000038330 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/24/20244 Election of Director: Kelly A. Thompson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 128,537 0 For 128,537 FOR S000038330 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/24/20244 Election of Director: Allen B. Uyeda DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 128,537 0 For 128,537 FOR S000038330 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/24/20244 Election of Director: Vanessa L. Washington DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 128,537 0 For 128,537 FOR S000038330 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/24/20244 Election of Director: C. Scott Wo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 128,537 0 For 128,537 FOR S000038330 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/24/20244 An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 128,537 0 For 128,537 FOR S000038330 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/24/20244 An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 128,537 0 1 Year 128,537 FOR S000038330 FIRST HAWAIIAN, INC. 32051X108 US32051X1081 04/24/20244 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 128,537 0 For 128,537 FOR S000038330 INFORMATION SERVICES GROUP, INC. 45675Y104 US45675Y1047 04/25/20244 DIRECTOR BRUCE N. PFAU DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 496,359 0 For 496,359 FOR S000038330 INFORMATION SERVICES GROUP, INC. 45675Y104 US45675Y1047 04/25/20244 DIRECTOR KALPANA RAINA DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 496,359 0 For 496,359 FOR S000038330 INFORMATION SERVICES GROUP, INC. 45675Y104 US45675Y1047 04/25/20244 To ratify the engagement of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 496,359 0 For 496,359 FOR S000038330 INFORMATION SERVICES GROUP, INC. 45675Y104 US45675Y1047 04/25/20244 To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 496,359 0 For 496,359 FOR S000038330 UTZ BRANDS, INC. 918090101 US9180901012 04/25/20244 DIRECTOR JOHN ALTMEYER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 164,201 0 For 164,201 FOR S000038330 UTZ BRANDS, INC. 918090101 US9180901012 04/25/20244 DIRECTOR HOWARD FRIEDMAN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 164,201 0 For 164,201 FOR S000038330 UTZ BRANDS, INC. 918090101 US9180901012 04/25/20244 DIRECTOR JASON GIORDANO DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 164,201 0 For 164,201 FOR S000038330 UTZ BRANDS, INC. 918090101 US9180901012 04/25/20244 DIRECTOR B. JOHN LINDEMAN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 164,201 0 For 164,201 FOR S000038330 UTZ BRANDS, INC. 918090101 US9180901012 04/25/20244 Non-binding, advisory vote to approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 164,201 0 For 164,201 FOR S000038330 UTZ BRANDS, INC. 918090101 US9180901012 04/25/20244 To approve an amendment to the Company's Certificate of Incorporation to permit officer exculpation for certain breaches of fiduciary duties pursuant to the General Corporation Law of the State of Delaware CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 164,201 0 For 164,201 FOR S000038330 UTZ BRANDS, INC. 918090101 US9180901012 04/25/20244 Ratification of the selection by our audit committee of Grant Thornton, LLP to serve as our independent registered public accounting firm for the year ending December 29, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 164,201 0 For 164,201 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Election of Director: Shannon B. Arvin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Election of Director: Paul J. Bickel III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Election of Director: Allison J. Donovan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Election of Director: David P. Heintzman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Election of Director: Carl G. Herde DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Election of Director: James A. Hillebrand DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Election of Director: Richard A. Lechleiter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Election of Director: Philip S. Poindexter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Election of Director: Stephen M. Priebe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Election of Director: Edwin S. Saunier DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Election of Director: John L. Schutte DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Election of Director: Laura L. Wells DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 The ratification of FORVIS, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 The advisory approval of the compensation of Stock Yards Bancorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 81,960 0 For 81,960 FOR S000038330 STOCK YARDS BANCORP, INC. 861025104 US8610251048 04/25/20244 Approval of the amendment and restatement of the 2015 Omnibus Equity Compensation Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 81,960 0 For 81,960 FOR S000038330 LITTELFUSE, INC. 537008104 US5370081045 04/25/20244 Election of Director: Kristina A. Cerniglia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,002 0 For 22,002 FOR S000038330 LITTELFUSE, INC. 537008104 US5370081045 04/25/20244 Election of Director: Tzau-Jin Chung DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,002 0 For 22,002 FOR S000038330 LITTELFUSE, INC. 537008104 US5370081045 04/25/20244 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,002 0 For 22,002 FOR S000038330 LITTELFUSE, INC. 537008104 US5370081045 04/25/20244 Election of Director: Maria C. Green DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,002 0 For 22,002 FOR S000038330 LITTELFUSE, INC. 537008104 US5370081045 04/25/20244 Election of Director: Anthony Grillo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,002 0 For 22,002 FOR S000038330 LITTELFUSE, INC. 537008104 US5370081045 04/25/20244 Election of Director: David W. Heinzmann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,002 0 For 22,002 FOR S000038330 LITTELFUSE, INC. 537008104 US5370081045 04/25/20244 Election of Director: Gregory N. Henderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,002 0 For 22,002 FOR S000038330 LITTELFUSE, INC. 537008104 US5370081045 04/25/20244 Election of Director: Gordon Hunter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,002 0 For 22,002 FOR S000038330 LITTELFUSE, INC. 537008104 US5370081045 04/25/20244 Election of Director: William P. Noglows DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22,002 0 For 22,002 FOR S000038330 LITTELFUSE, INC. 537008104 US5370081045 04/25/20244 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 22,002 0 For 22,002 FOR S000038330 LITTELFUSE, INC. 537008104 US5370081045 04/25/20244 Approve and ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 22,002 0 For 22,002 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 Election of Director: Benjamin S. Butcher DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,278 0 For 83,278 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 Election of Director: Jit Kee Chin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,278 0 For 83,278 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 Election of Director: Virgis W. Colbert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,278 0 For 83,278 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 Election of Director: William R. Crooker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,278 0 For 83,278 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 Election of Director: Michelle S. Dilley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,278 0 For 83,278 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 Election of Director: Jeffrey D. Furber DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,278 0 For 83,278 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 Election of Director: Larry T. Guillemette DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,278 0 For 83,278 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 Election of Director: Francis X. Jacoby III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,278 0 For 83,278 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 Election of Director: Christopher P. Marr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,278 0 For 83,278 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 Election of Director: Hans S. Weger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,278 0 For 83,278 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 83,278 0 For 83,278 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 The approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 83,278 0 For 83,278 FOR S000038330 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/20244 The approval, by non-binding vote, on the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 83,278 0 1 Year 83,278 FOR S000038330 TENNANT COMPANY 880345103 US8803451033 05/01/20244 Election of Class II Director for three-year term: Azita Arvani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,191 0 For 26,191 FOR S000038330 TENNANT COMPANY 880345103 US8803451033 05/01/20244 Election of Class II Director for three-year term: Timothy R. Morse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,191 0 For 26,191 FOR S000038330 TENNANT COMPANY 880345103 US8803451033 05/01/20244 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 26,191 0 For 26,191 FOR S000038330 TENNANT COMPANY 880345103 US8803451033 05/01/20244 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 26,191 0 For 26,191 FOR S000038330 TENNANT COMPANY 880345103 US8803451033 05/01/20244 Approve the Tennant Company Amended and Restated 2020 Stock Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 26,191 0 For 26,191 FOR S000038330 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/20244 DIRECTOR GREGORY H. A. BAXTER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 94,828 0 For 94,828 FOR S000038330 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/20244 DIRECTOR JOHN A. CATSIMATIDIS JR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 94,828 0 For 94,828 FOR S000038330 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/20244 DIRECTOR H.C. CHARLES DIAO DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 94,828 0 For 94,828 FOR S000038330 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/20244 DIRECTOR ASHLEY D. FRUSHONE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 94,828 0 For 94,828 FOR S000038330 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/20244 DIRECTOR DAVID E. GLAZEK DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 94,828 0 For 94,828 FOR S000038330 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/20244 DIRECTOR GRAHAM A. PURDY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 94,828 0 For 94,828 FOR S000038330 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/20244 DIRECTOR ROHITH REDDY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 94,828 0 For 94,828 FOR S000038330 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/20244 DIRECTOR STEPHEN USHER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 94,828 0 For 94,828 FOR S000038330 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/20244 DIRECTOR LAWRENCE S. WEXLER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 94,828 0 For 94,828 FOR S000038330 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/20244 Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 94,828 0 For 94,828 FOR S000038330 TURNING POINT BRANDS, INC. 90041L105 US90041L1052 05/01/20244 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 94,828 0 For 94,828 FOR S000038330 THE HACKETT GROUP INC 404609109 US4046091090 05/02/20244 Election of Director: Maria A. Bofill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 243,294 0 For 243,294 FOR S000038330 THE HACKETT GROUP INC 404609109 US4046091090 05/02/20244 Election of Director: David N. Dungan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 243,294 0 For 243,294 FOR S000038330 THE HACKETT GROUP INC 404609109 US4046091090 05/02/20244 Election of Director: Richard N. Hamlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 243,294 0 For 243,294 FOR S000038330 THE HACKETT GROUP INC 404609109 US4046091090 05/02/20244 To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,200,000 shares, and (ii) increase the total number of shares authorized for issuance under the Plan by 1,200,000 shares. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 243,294 0 For 243,294 FOR S000038330 THE HACKETT GROUP INC 404609109 US4046091090 05/02/20244 To approve, in an advisory vote, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 243,294 0 For 243,294 FOR S000038330 THE HACKETT GROUP INC 404609109 US4046091090 05/02/20244 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 243,294 0 For 243,294 FOR S000038330 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/02/20244 Election of Director: Jeffery R. Hayward DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41,162 0 For 41,162 FOR S000038330 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/02/20244 Election of Director: Ellen D. Levy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41,162 0 For 41,162 FOR S000038330 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/02/20244 Election of Director: Michael D. Malone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41,162 0 For 41,162 FOR S000038330 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/02/20244 Election of Director: John Rice DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41,162 0 For 41,162 FOR S000038330 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/02/20244 Election of Director: Dana L. Schmaltz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41,162 0 For 41,162 FOR S000038330 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/02/20244 Election of Director: William M. Walker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41,162 0 For 41,162 FOR S000038330 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/02/20244 Election of Director: Donna C. Wells DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 41,162 0 For 41,162 FOR S000038330 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/02/20244 Ratification of the appointment of the independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 41,162 0 For 41,162 FOR S000038330 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/02/20244 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 41,162 0 For 41,162 FOR S000038330 WALKER & DUNLOP, INC. 93148P102 US93148P1021 05/02/20244 Approval of the adoption of the 2024 Equity Incentive Plan, which constitutes an amendment and restatement of the Walker & Dunlop, Inc. 2020 Equity Incentive Plan, as amended COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 41,162 0 For 41,162 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 Election of Director to serve until 2025 Annual General Meeting: Bradley A. Alford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 Election of Director to serve until 2025 Annual General Meeting: Orlando D. Ashford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 Election of Director to serve until 2025 Annual General Meeting: Julia M. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 Election of Director to serve until 2025 Annual General Meeting: Katherine C. Doyle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 Election of Director to serve until 2025 Annual General Meeting: Adriana Karaboutis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 Election of Director to serve until 2025 Annual General Meeting: Jeffrey B. Kindler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 Election of Director to serve until 2025 Annual General Meeting: Patrick Lockwood-Taylor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 Election of Director to serve until 2025 Annual General Meeting: Albert A. Manzone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 Election of Director to serve until 2025 Annual General Meeting: Donal O'Connor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 Election of Director to serve until 2025 Annual General Meeting: Geoffrey M. Parker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 To ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 To provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 To renew the Board's authority to issue shares under Irish law. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 184,439 0 For 184,439 FOR S000038330 PERRIGO COMPANY PLC G97822103 IE00BGH1M568 05/02/20244 To renew the Board's authority to opt-out of statutory pre-emption rights under Irish law. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 184,439 0 For 184,439 FOR S000038330 FRANKLIN ELECTRIC CO., INC. 353514102 US3535141028 05/03/20244 Election of Director for term expiring at the 2027 Annual Meeting: Gregg C. Sengstack DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 56,218 0 For 56,218 FOR S000038330 FRANKLIN ELECTRIC CO., INC. 353514102 US3535141028 05/03/20244 Election of Director for term expiring at the 2027 Annual Meeting: David M. Wathen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 56,218 0 For 56,218 FOR S000038330 FRANKLIN ELECTRIC CO., INC. 353514102 US3535141028 05/03/20244 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 56,218 0 For 56,218 FOR S000038330 FRANKLIN ELECTRIC CO., INC. 353514102 US3535141028 05/03/20244 Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 56,218 0 For 56,218 FOR S000038330 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/20244 DIRECTOR AVNER M. APPLBAUM DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,271 0 For 20,271 FOR S000038330 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/20244 DIRECTOR DANIEL P. NEARY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,271 0 For 20,271 FOR S000038330 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/20244 DIRECTOR THEO FREYE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,271 0 For 20,271 FOR S000038330 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/20244 DIRECTOR JOAN ROBINSON-BERRY DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,271 0 For 20,271 FOR S000038330 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/20244 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 20,271 0 For 20,271 FOR S000038330 VALMONT INDUSTRIES, INC. 920253101 US9202531011 05/06/20244 Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 20,271 0 For 20,271 FOR S000038330 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/20244 Election of Director: David G. Bannister DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,218 0 For 11,218 FOR S000038330 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/20244 Election of Director: James L. Liang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,218 0 For 11,218 FOR S000038330 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/20244 Election of Director: Frank A. Lonegro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,218 0 For 11,218 FOR S000038330 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/20244 Election of Director: Anthony J. Orlando DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,218 0 For 11,218 FOR S000038330 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/20244 Election of Director: George P. Scanlon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,218 0 For 11,218 FOR S000038330 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/20244 Election of Director: Teresa L. White DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 11,218 0 For 11,218 FOR S000038330 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/20244 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 11,218 0 For 11,218 FOR S000038330 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/07/20244 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 11,218 0 For 11,218 FOR S000038330 CTS CORPORATION 126501105 US1265011056 05/09/20244 Election of Director: D. M. Costello DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,341 0 For 83,341 FOR S000038330 CTS CORPORATION 126501105 US1265011056 05/09/20244 Election of Director: A. M. Dodrill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,341 0 For 83,341 FOR S000038330 CTS CORPORATION 126501105 US1265011056 05/09/20244 Election of Director: W. S. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,341 0 For 83,341 FOR S000038330 CTS CORPORATION 126501105 US1265011056 05/09/20244 Election of Director: K. M. O'Sullivan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,341 0 For 83,341 FOR S000038330 CTS CORPORATION 126501105 US1265011056 05/09/20244 Election of Director: R. A. Profusek DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,341 0 For 83,341 FOR S000038330 CTS CORPORATION 126501105 US1265011056 05/09/20244 Election of Director: R. Stone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,341 0 For 83,341 FOR S000038330 CTS CORPORATION 126501105 US1265011056 05/09/20244 Election of Director: A. G. Zulueta DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83,341 0 For 83,341 FOR S000038330 CTS CORPORATION 126501105 US1265011056 05/09/20244 Approval, on an advisory basis, of the compensation of CTS' named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 83,341 0 For 83,341 FOR S000038330 CTS CORPORATION 126501105 US1265011056 05/09/20244 Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 83,341 0 For 83,341 FOR S000038330 LAZARD INC. 52110M109 US52110M1099 05/09/20244 DIRECTOR ANN-KRISTIN ACHLEITNER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 95,309 0 For 95,309 FOR S000038330 LAZARD INC. 52110M109 US52110M1099 05/09/20244 DIRECTOR ANDREW M. ALPER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 95,309 0 For 95,309 FOR S000038330 LAZARD INC. 52110M109 US52110M1099 05/09/20244 DIRECTOR STEPHEN R. HOWE JR. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 95,309 0 For 95,309 FOR S000038330 LAZARD INC. 52110M109 US52110M1099 05/09/20244 Non-binding advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 95,309 0 For 95,309 FOR S000038330 LAZARD INC. 52110M109 US52110M1099 05/09/20244 Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2024 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 95,309 0 For 95,309 FOR S000038330 LAZARD INC. 52110M109 US52110M1099 05/09/20244 Approval of the amendment to the Lazard, Inc. 2018 Incentive Compensation Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 95,309 0 For 95,309 FOR S000038330 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR ANGELA ARCHON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 110,221 0 For 110,221 FOR S000038330 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR STEPHEN BAKER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 110,221 0 For 110,221 FOR S000038330 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR ELAINE PICKLE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 110,221 0 For 110,221 FOR S000038330 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR ROBERT SKAGGS, JR. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 110,221 0 For 110,221 FOR S000038330 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR DAVID SLATER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 110,221 0 For 110,221 FOR S000038330 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR PETER TUMMINELLO DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 110,221 0 For 110,221 FOR S000038330 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR DWAYNE WILSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 110,221 0 For 110,221 FOR S000038330 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 110,221 0 For 110,221 FOR S000038330 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 To approve, on an advisory (non- binding) basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 110,221 0 For 110,221 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Election of Trustee: Tamara D. Fischer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Election of Trustee: Arlen D. Nordhagen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Election of Trustee: David G. Cramer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Election of Trustee: Lisa R. Cohn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Election of Trustee: Paul W. Hylbert, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Election of Trustee: Chad L. Meisinger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Election of Trustee: Steven G. Osgood DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Election of Trustee: Dominic M. Palazzo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Election of Trustee: Michael J. Schall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Election of Trustee: Rebecca L. Steinfort DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Election of Trustee: Mark Van Mourick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Election of Trustee: Charles F. Wu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Shareholder advisory vote (non- binding) on the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 149,063 0 For 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 Shareholder advisory vote (non- binding) on the frequency of the shareholder advisory vote on the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 149,063 0 1 Year 149,063 FOR S000038330 NATIONAL STORAGE AFFILIATES TRUST 637870106 US6378701063 05/13/20244 The National Storage Affiliates Trust 2024 Equity Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 149,063 0 For 149,063 FOR S000038330 CACTUS, INC. 127203107 US1272031071 05/14/20244 DIRECTOR MICHAEL MCGOVERN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 74,446 0 For 74,446 FOR S000038330 CACTUS, INC. 127203107 US1272031071 05/14/20244 DIRECTOR JOHN O'DONNELL DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 74,446 0 For 74,446 FOR S000038330 CACTUS, INC. 127203107 US1272031071 05/14/20244 DIRECTOR TYM TOMBAR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 74,446 0 For 74,446 FOR S000038330 CACTUS, INC. 127203107 US1272031071 05/14/20244 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 74,446 0 For 74,446 FOR S000038330 CACTUS, INC. 127203107 US1272031071 05/14/20244 To approve amendments to the Company's Amended and Restated Certificate of Incorporation (the "Charter") to remove the three separate classes of directors of the Board and replace them with one class of directors over a three-year phase-in period and to make certain non-substantive changes related thereto. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 74,446 0 For 74,446 FOR S000038330 CACTUS, INC. 127203107 US1272031071 05/14/20244 To approve amendments to (i) the Charter to change the required vote of stockholders to amend, alter or repeal any provision of the Company's Bylaws or Charter from at least 66 2/3% in voting power to at least a majority in voting power of the outstanding shares of stock entitled to vote thereon and (ii) the CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 74,446 0 For 74,446 FOR S000038330 CACTUS, INC. 127203107 US1272031071 05/14/20244 To approve amendments to Article Ninth of the Charter to limit the liability of certain of the Company's officers in specific circumstances, as permitted by Delaware law. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 74,446 0 For 74,446 FOR S000038330 CACTUS, INC. 127203107 US1272031071 05/14/20244 To approve amendments to (i) the Charter to delete, in its entirety, Article Tenth regarding the Company's waiver of business opportunities presented to a former sponsor of the Company (a "Sponsor"), (ii) delete all references in the Charter and the Company's Bylaws to the Stockholders' Agreement with a Sponsor, which has terminated by its terms, and (iii) make non-substantive clean-up changes to the Charter to reflect the Company's previously announced internal reorganization. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 74,446 0 For 74,446 FOR S000038330 CACTUS, INC. 127203107 US1272031071 05/14/20244 To approve an amendment to the Charter to delete the Company's waiver of Section 203 of the Delaware General Corporation Law ("DGCL") and expressly provide that the Company elects to be governed by Section 203 of the DGCL. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 74,446 0 For 74,446 FOR S000038330 CACTUS, INC. 127203107 US1272031071 05/14/20244 To approve certain amendments to the Charter to require that the federal district courts of the U.S.A. be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the federal securities laws of the U.S.A, to make clarifications related to the existing selection of the Delaware Court of Chancery as the exclusive forum for certain causes of action and provide that if the Court of Chancery does not have, or declines to accept, jurisdiction, another state court or a federal court located in Delaware would be the forum. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 74,446 0 For 74,446 FOR S000038330 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/14/20244 Election of Director for a three-year term: J. Paul Condrin III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 43,459 0 For 43,459 FOR S000038330 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/14/20244 Election of Director for a three-year term: Cynthia L. Egan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 43,459 0 For 43,459 FOR S000038330 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/14/20244 Election of Director for a three-year term: Kathleen S. Lane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 43,459 0 For 43,459 FOR S000038330 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/14/20244 Approval of the amendment of the Company's Amended and Restated By-laws to modernize the director nomination process CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 43,459 0 For 43,459 FOR S000038330 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/14/20244 Approval of the amendment of the Company's Certificate of Incorporation to declassify the Board of Directors CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 43,459 0 For 43,459 FOR S000038330 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/14/20244 Approval of the amendment of the Company's Certificate of Incorporation to allow for officer exculpation CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 43,459 0 For 43,459 FOR S000038330 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/14/20244 Approval of the amendment of the Company's Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 43,459 0 For 43,459 FOR S000038330 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/14/20244 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 43,459 0 For 43,459 FOR S000038330 THE HANOVER INSURANCE GROUP, INC. 410867105 US4108671052 05/14/20244 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 43,459 0 For 43,459 FOR S000038330 INDEPENDENCE REALTY TRUST, INC. 45378A106 US45378A1060 05/15/20244 Election of Director: Scott F. Schaeffer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335,343 0 For 335,343 FOR S000038330 INDEPENDENCE REALTY TRUST, INC. 45378A106 US45378A1060 05/15/20244 Election of Director: Stephen R. Bowie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335,343 0 For 335,343 FOR S000038330 INDEPENDENCE REALTY TRUST, INC. 45378A106 US45378A1060 05/15/20244 Election of Director: Ned W. Brines DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335,343 0 For 335,343 FOR S000038330 INDEPENDENCE REALTY TRUST, INC. 45378A106 US45378A1060 05/15/20244 Election of Director: Richard D. Gebert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335,343 0 For 335,343 FOR S000038330 INDEPENDENCE REALTY TRUST, INC. 45378A106 US45378A1060 05/15/20244 Election of Director: Melinda H. McClure DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335,343 0 For 335,343 FOR S000038330 INDEPENDENCE REALTY TRUST, INC. 45378A106 US45378A1060 05/15/20244 Election of Director: Thomas H. Purcell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335,343 0 For 335,343 FOR S000038330 INDEPENDENCE REALTY TRUST, INC. 45378A106 US45378A1060 05/15/20244 Election of Director: Ana Marie del Rio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335,343 0 For 335,343 FOR S000038330 INDEPENDENCE REALTY TRUST, INC. 45378A106 US45378A1060 05/15/20244 Election of Director: DeForest B. Soaries, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335,343 0 For 335,343 FOR S000038330 INDEPENDENCE REALTY TRUST, INC. 45378A106 US45378A1060 05/15/20244 Election of Director: Lisa Washington DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335,343 0 For 335,343 FOR S000038330 INDEPENDENCE REALTY TRUST, INC. 45378A106 US45378A1060 05/15/20244 Election of Director: Craig Macnab DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 335,343 0 For 335,343 FOR S000038330 INDEPENDENCE REALTY TRUST, INC. 45378A106 US45378A1060 05/15/20244 The Board of Directors recommends: a vote FOR ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 335,343 0 For 335,343 FOR S000038330 INDEPENDENCE REALTY TRUST, INC. 45378A106 US45378A1060 05/15/20244 The Board of Directors recommends: a vote FOR the advisory, non-binding resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 335,343 0 For 335,343 FOR S000038330 HNI CORPORATION 404251100 US4042511000 05/16/20244 Election of Director: Mary A. Bell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91,044 0 For 91,044 FOR S000038330 HNI CORPORATION 404251100 US4042511000 05/16/20244 Election of Director: Mary K.W. Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91,044 0 For 91,044 FOR S000038330 HNI CORPORATION 404251100 US4042511000 05/16/20244 Election of Director: Patrick D. Hallinan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 91,044 0 For 91,044 FOR S000038330 HNI CORPORATION 404251100 US4042511000 05/16/20244 Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 91,044 0 For 91,044 FOR S000038330 HNI CORPORATION 404251100 US4042511000 05/16/20244 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 91,044 0 For 91,044 FOR S000038330 HNI CORPORATION 404251100 US4042511000 05/16/20244 Approve an increase in the number of shares authorized for issuance under the 2017 Equity Plan for Non- Employee Directors of HNI Corporation. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 91,044 0 For 91,044 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Election of Director: Rochester (Rock) Anderson, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 48,874 0 For 48,874 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Election of Director: Jeffrey H. Black DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 48,874 0 For 48,874 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Election of Director: Hali Borenstein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 48,874 0 For 48,874 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Election of Director: Michael D. Casey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 48,874 0 For 48,874 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Election of Director: Luis Borgen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 48,874 0 For 48,874 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Election of Director: Jevin S. Eagle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 48,874 0 For 48,874 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Election of Director: Mark P. Hipp DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 48,874 0 For 48,874 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Election of Director: William J. Montgoris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 48,874 0 For 48,874 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Election of Director: Stacey S. Rauch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 48,874 0 For 48,874 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Election of Director: Gretchen W. Schar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 48,874 0 For 48,874 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Election of Director: Stephanie P. Stahl DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 48,874 0 For 48,874 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Advisory approval of compensation for our named executive officers for 2023 (the "say-on-pay" vote). SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 48,874 0 For 48,874 FOR S000038330 CARTER'S, INC. 146229109 US1462291097 05/16/20244 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 48,874 0 For 48,874 FOR S000038330 WSFS FINANCIAL CORPORATION 929328102 US9293281021 05/16/20244 DIRECTOR ANAT BIRD DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,449 0 For 85,449 FOR S000038330 WSFS FINANCIAL CORPORATION 929328102 US9293281021 05/16/20244 DIRECTOR JENNIFER W. DAVIS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,449 0 For 85,449 FOR S000038330 WSFS FINANCIAL CORPORATION 929328102 US9293281021 05/16/20244 DIRECTOR MICHAEL J. DONAHUE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,449 0 For 85,449 FOR S000038330 WSFS FINANCIAL CORPORATION 929328102 US9293281021 05/16/20244 DIRECTOR LYNN B. MCKEE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,449 0 For 85,449 FOR S000038330 WSFS FINANCIAL CORPORATION 929328102 US9293281021 05/16/20244 An advisory (non-binding) Say-on- Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 85,449 0 For 85,449 FOR S000038330 WSFS FINANCIAL CORPORATION 929328102 US9293281021 05/16/20244 The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 85,449 0 For 85,449 FOR S000038330 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Wendy Arienzo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,241 0 For 69,241 FOR S000038330 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Balu Balakrishnan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,241 0 For 69,241 FOR S000038330 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Nicholas E. Brathwaite DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,241 0 For 69,241 FOR S000038330 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Anita Ganti DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,241 0 For 69,241 FOR S000038330 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Nancy Gioia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,241 0 For 69,241 FOR S000038330 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Balakrishnan S. Iyer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,241 0 For 69,241 FOR S000038330 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Ravi Vig DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,241 0 For 69,241 FOR S000038330 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/20244 To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 69,241 0 For 69,241 FOR S000038330 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/20244 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 69,241 0 For 69,241 FOR S000038330 POWER INTEGRATIONS, INC. 739276103 US7392761034 05/17/20244 To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting the Board to take each step necessary to amend Power Integrations' certificate of incorporation and its amended and restated bylaws to amend each voting requirement therein that calls for a greater than simple majority vote to instead require only a simple majority vote. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 69,241 0 Take No Action 69,241 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Election of Director: Sherry A. Aaholm DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Election of Director: Jerry W. Burris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Election of Director: Susan M. Cameron DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Election of Director: Michael L. Ducker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Election of Director: Danita K. Ostling DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Election of Director: Nicola Palmer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Election of Director: Herbert K. Parker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Election of Director: Greg Scheu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Election of Director: Beth A. Wozniak DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Authorize the Board of Directors to Allot and Issue New Shares under Irish Law CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 85,349 0 For 85,349 FOR S000038330 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/17/20244 Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 85,349 0 For 85,349 FOR S000038330 ATRION CORPORATION 049904105 US0499041053 05/21/20244 Election of Director: Preston G. Athey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12,856 0 For 12,856 FOR S000038330 ATRION CORPORATION 049904105 US0499041053 05/21/20244 Approval of an amendment of the Company's Certificate of Incorporation to provide for exculpation of officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 12,856 0 For 12,856 FOR S000038330 ATRION CORPORATION 049904105 US0499041053 05/21/20244 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12,856 0 For 12,856 FOR S000038330 ATRION CORPORATION 049904105 US0499041053 05/21/20244 Approval, on an advisory basis, of executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12,856 0 For 12,856 FOR S000038330 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/20244 DIRECTOR CHRISTOPHER J. READING DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58,413 0 For 58,413 FOR S000038330 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/20244 DIRECTOR DR.BERNARD A.HARRIS JR. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58,413 0 For 58,413 FOR S000038330 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/20244 DIRECTOR KATHLEEN A. GILMARTIN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58,413 0 For 58,413 FOR S000038330 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/20244 DIRECTOR REGG E. SWANSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58,413 0 For 58,413 FOR S000038330 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/20244 DIRECTOR CLAYTON K. TRIER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58,413 0 For 58,413 FOR S000038330 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/20244 DIRECTOR ANNE B. MOTSENBOCKER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58,413 0 For 58,413 FOR S000038330 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/20244 DIRECTOR NANCY J. HAM DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 58,413 0 For 58,413 FOR S000038330 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/20244 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 58,413 0 For 58,413 FOR S000038330 U.S. PHYSICAL THERAPY, INC. 90337L108 US90337L1089 05/21/20244 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 58,413 0 For 58,413 FOR S000038330 CONMED CORPORATION 207410101 US2074101013 05/22/20244 Election of Director to serve on the Company's Board of Directors: David Bronson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73,066 0 For 73,066 FOR S000038330 CONMED CORPORATION 207410101 US2074101013 05/22/20244 Election of Director to serve on the Company's Board of Directors: Brian P. Concannon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73,066 0 For 73,066 FOR S000038330 CONMED CORPORATION 207410101 US2074101013 05/22/20244 Election of Director to serve on the Company's Board of Directors: LaVerne Council DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73,066 0 For 73,066 FOR S000038330 CONMED CORPORATION 207410101 US2074101013 05/22/20244 Election of Director to serve on the Company's Board of Directors: Charles M. Farkas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73,066 0 For 73,066 FOR S000038330 CONMED CORPORATION 207410101 US2074101013 05/22/20244 Election of Director to serve on the Company's Board of Directors: Martha Goldberg Aronson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73,066 0 For 73,066 FOR S000038330 CONMED CORPORATION 207410101 US2074101013 05/22/20244 Election of Director to serve on the Company's Board of Directors: Curt R. Hartman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73,066 0 For 73,066 FOR S000038330 CONMED CORPORATION 207410101 US2074101013 05/22/20244 Election of Director to serve on the Company's Board of Directors: Barbara J. Schwarzentraub DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73,066 0 For 73,066 FOR S000038330 CONMED CORPORATION 207410101 US2074101013 05/22/20244 Election of Director to serve on the Company's Board of Directors: John L. Workman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73,066 0 For 73,066 FOR S000038330 CONMED CORPORATION 207410101 US2074101013 05/22/20244 Advisory Vote on Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 73,066 0 For 73,066 FOR S000038330 CONMED CORPORATION 207410101 US2074101013 05/22/20244 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 73,066 0 For 73,066 FOR S000038330 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/20244 Election of Director: Michael D. Kennedy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 199,308 0 For 199,308 FOR S000038330 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/20244 Election of Director: Spencer LeRoy III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 199,308 0 For 199,308 FOR S000038330 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/20244 Election of Director: Peter B. McNitt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 199,308 0 For 199,308 FOR S000038330 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/20244 Election of Director: J. Eric Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 199,308 0 For 199,308 FOR S000038330 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/20244 Election of Director: Steven R. Walker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 199,308 0 For 199,308 FOR S000038330 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/20244 To ratify the selection of KPMG LLP as the company's auditors for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 199,308 0 For 199,308 FOR S000038330 OLD REPUBLIC INTERNATIONAL CORPORATION 680223104 US6802231042 05/23/20244 To provide an advisory approval on executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 199,308 0 For 199,308 FOR S000038330 BELDEN INC. 077454106 US0774541066 05/23/20244 Election of Director: David J. Aldrich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,294 0 For 70,294 FOR S000038330 BELDEN INC. 077454106 US0774541066 05/23/20244 Election of Director: Lance C. Balk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,294 0 For 70,294 FOR S000038330 BELDEN INC. 077454106 US0774541066 05/23/20244 Election of Director: Diane D. Brink DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,294 0 For 70,294 FOR S000038330 BELDEN INC. 077454106 US0774541066 05/23/20244 Election of Director: Judy L. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,294 0 For 70,294 FOR S000038330 BELDEN INC. 077454106 US0774541066 05/23/20244 Election of Director: Nancy Calderon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,294 0 For 70,294 FOR S000038330 BELDEN INC. 077454106 US0774541066 05/23/20244 Election of Director: Ashish Chand DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,294 0 For 70,294 FOR S000038330 BELDEN INC. 077454106 US0774541066 05/23/20244 Election of Director: Jonathan C. Klein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,294 0 For 70,294 FOR S000038330 BELDEN INC. 077454106 US0774541066 05/23/20244 Election of Director: YY Lee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,294 0 For 70,294 FOR S000038330 BELDEN INC. 077454106 US0774541066 05/23/20244 Election of Director: Gregory J. McCray DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 70,294 0 For 70,294 FOR S000038330 BELDEN INC. 077454106 US0774541066 05/23/20244 Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 70,294 0 For 70,294 FOR S000038330 BELDEN INC. 077454106 US0774541066 05/23/20244 Advisory vote on executive compensation for 2023. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 70,294 0 For 70,294 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Election of Director to serve for a one-year term: A. Ryals McMullian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Election of Director to serve for a one-year term: Edward J. Casey, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Election of Director to serve for a one-year term: Thomas C. Chubb, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Election of Director to serve for a one-year term: George E. Deese DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Election of Director to serve for a one-year term: Rhonda O. Gass DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Election of Director to serve for a one-year term: Brigitte H. King DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Election of Director to serve for a one-year term: Margaret G. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Election of Director to serve for a one-year term: W. Jameson McFadden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Election of Director to serve for a one-year term: Joanne D. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Election of Director to serve for a one-year term: James T. Spear DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Election of Director to serve for a one-year term: Melvin T. Stith, Ph.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Election of Director to serve for a one-year term: C. Martin Wood III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Advisory vote to approve the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 124,551 0 For 124,551 FOR S000038330 FLOWERS FOODS, INC. 343498101 US3434981011 05/23/20244 Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 28, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 124,551 0 For 124,551 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: F. Ford Drummond DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: Joseph Ford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: Joe R. Goyne DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: David R. Harlow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: Mautra Staley Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: Bill G. Lance DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: Dave R. Lopez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: William Scott Martin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: Tom H. McCasland, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: David E. Rainbolt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: Robin Roberson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: Darryl W. Schmidt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: Natalie Shirley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: Michael K. Wallace DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: Gregory G. Wedel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Election of Director: G. Rainey Williams, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 To amend the BancFirst Corporation Directors' Deferred Stock Compensation Plan to increase the number of shares of common stock authorized to be granted subsequent to such amendment to 40,000 shares and to extend the term of the plan from December 31, 2024 to December 31, 2030. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 40,621 0 For 40,621 FOR S000038330 BANCFIRST CORPORATION 05945F103 US05945F1030 05/23/20244 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 40,621 0 For 40,621 FOR S000038330 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/20244 Election of Director: Thomas A. Gerke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27,234 0 For 27,234 FOR S000038330 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/20244 Election of Director: Donn Lux DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27,234 0 For 27,234 FOR S000038330 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/20244 Election of Director: Kevin S. Rauckman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27,234 0 For 27,234 FOR S000038330 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/20244 Election of Director: Todd B. Siwak DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27,234 0 For 27,234 FOR S000038330 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/20244 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 27,234 0 For 27,234 FOR S000038330 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/20244 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 27,234 0 For 27,234 FOR S000038330 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/20244 Approve the MGP Ingredients, Inc. 2024 Equity Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 27,234 0 For 27,234 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 DIRECTOR KIRSTEN E. GAREN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 DIRECTOR CORY W. GIESE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 DIRECTOR JOHN S. A. HASBROOK DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 DIRECTOR MARGARET L. KANE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 DIRECTOR MICHAEL W. KOEHNEN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 DIRECTOR ANTHONY L. LEGGIO DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 DIRECTOR MARTIN A. MARIANI DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 DIRECTOR THOMAS C. MCGRAW DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 DIRECTOR JON Y. NAKAMURA DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 DIRECTOR RICHARD P. SMITH DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 DIRECTOR KIMBERLEY H. VOGEL DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 Approval of the 2024 Equity Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 124,350 0 For 124,350 FOR S000038330 TRICO BANCSHARES 896095106 US8960951064 05/23/20244 To ratify the selection of Moss Adams LLP as the company's independent auditor for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 124,350 0 For 124,350 FOR S000038330 COLUMBIA SPORTSWEAR COMPANY 198516106 US1985161066 05/30/20244 DIRECTOR TIMOTHY P. BOYLE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,300 0 For 49,300 FOR S000038330 COLUMBIA SPORTSWEAR COMPANY 198516106 US1985161066 05/30/20244 DIRECTOR STEPHEN E. BABSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,300 0 For 49,300 FOR S000038330 COLUMBIA SPORTSWEAR COMPANY 198516106 US1985161066 05/30/20244 DIRECTOR ANDY D. BRYANT DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,300 0 For 49,300 FOR S000038330 COLUMBIA SPORTSWEAR COMPANY 198516106 US1985161066 05/30/20244 DIRECTOR JOHN W. CULVER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,300 0 For 49,300 FOR S000038330 COLUMBIA SPORTSWEAR COMPANY 198516106 US1985161066 05/30/20244 DIRECTOR CHARLES D. DENSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,300 0 For 49,300 FOR S000038330 COLUMBIA SPORTSWEAR COMPANY 198516106 US1985161066 05/30/20244 DIRECTOR KEVIN MANSELL DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,300 0 For 49,300 FOR S000038330 COLUMBIA SPORTSWEAR COMPANY 198516106 US1985161066 05/30/20244 DIRECTOR RONALD E. NELSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,300 0 For 49,300 FOR S000038330 COLUMBIA SPORTSWEAR COMPANY 198516106 US1985161066 05/30/20244 DIRECTOR CHRISTIANA SMITH SHI DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,300 0 For 49,300 FOR S000038330 COLUMBIA SPORTSWEAR COMPANY 198516106 US1985161066 05/30/20244 DIRECTOR SABRINA L. SIMMONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,300 0 For 49,300 FOR S000038330 COLUMBIA SPORTSWEAR COMPANY 198516106 US1985161066 05/30/20244 DIRECTOR MALIA H. WASSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,300 0 For 49,300 FOR S000038330 COLUMBIA SPORTSWEAR COMPANY 198516106 US1985161066 05/30/20244 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 49,300 0 For 49,300 FOR S000038330 COLUMBIA SPORTSWEAR COMPANY 198516106 US1985161066 05/30/20244 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 49,300 0 For 49,300 FOR S000038330 LEMAITRE VASCULAR, INC. 525558201 US5255582018 06/03/20244 Election of Director: Lawrence J. Jasinski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 92,702 0 For 92,702 FOR S000038330 LEMAITRE VASCULAR, INC. 525558201 US5255582018 06/03/20244 Election of Director: John J. O'Connor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 92,702 0 For 92,702 FOR S000038330 LEMAITRE VASCULAR, INC. 525558201 US5255582018 06/03/20244 Election of Director: Joseph P. Pellegrino, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 92,702 0 For 92,702 FOR S000038330 LEMAITRE VASCULAR, INC. 525558201 US5255582018 06/03/20244 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 92,702 0 For 92,702 FOR S000038330 LEMAITRE VASCULAR, INC. 525558201 US5255582018 06/03/20244 To approve the Fourth Amended and Restated 2006 Stock Option and Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 92,702 0 For 92,702 FOR S000038330 LEMAITRE VASCULAR, INC. 525558201 US5255582018 06/03/20244 To ratify Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 92,702 0 For 92,702 FOR S000038330 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/20244 Election of Director: Michael L. Finn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 112,562 0 For 112,562 FOR S000038330 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/20244 Election of Director: G. Courtney Haning DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 112,562 0 For 112,562 FOR S000038330 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/20244 Election of Director: William L. Jordan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 112,562 0 For 112,562 FOR S000038330 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/20244 Election of Director: Curtis A. Loveland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 112,562 0 For 112,562 FOR S000038330 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/20244 Election of Director: Robert B. Moore, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 112,562 0 For 112,562 FOR S000038330 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/20244 Approve, on an advisory non- binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 112,562 0 For 112,562 FOR S000038330 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/20244 Approve the Rocky Brands, Inc. 2024 Omnibus Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 112,562 0 For 112,562 FOR S000038330 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/20244 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 112,562 0 For 112,562 FOR S000038330 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/20244 Election of Class I Director: Steve Lawrence DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80,110 0 For 80,110 FOR S000038330 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/20244 Election of Class I Director: Brian Marley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80,110 0 For 80,110 FOR S000038330 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/20244 Election of Class I Director: Tom Nealon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80,110 0 For 80,110 FOR S000038330 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/20244 Election of Class I Director: Chris Turner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 80,110 0 For 80,110 FOR S000038330 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/20244 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 80,110 0 For 80,110 FOR S000038330 ACADEMY SPORTS AND OUTDOORS, INC. 00402L107 US00402L1070 06/06/20244 Approval, by non-binding advisory vote, of the fiscal 2023 compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 80,110 0 For 80,110 FOR S000038330 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: William H. Lenehan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 106,798 0 For 106,798 FOR S000038330 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: John S. Moody DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 106,798 0 For 106,798 FOR S000038330 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Douglas B. Hansen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 106,798 0 For 106,798 FOR S000038330 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Charles L. Jemley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 106,798 0 For 106,798 FOR S000038330 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Barbara Jesuele DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 106,798 0 For 106,798 FOR S000038330 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Marran H. Ogilvie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 106,798 0 For 106,798 FOR S000038330 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Toni Steele DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 106,798 0 For 106,798 FOR S000038330 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Liz Tennican DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 106,798 0 For 106,798 FOR S000038330 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 106,798 0 For 106,798 FOR S000038330 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 106,798 0 For 106,798 FOR S000038330 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/14/20244 DIRECTOR JENNIFER A. BARBETTA DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,808 0 For 69,808 FOR S000038330 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/14/20244 DIRECTOR MATTHEW R. BARGER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,808 0 For 69,808 FOR S000038330 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/14/20244 DIRECTOR ERIC R. COLSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,808 0 For 69,808 FOR S000038330 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/14/20244 DIRECTOR TENCH COXE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,808 0 For 69,808 FOR S000038330 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/14/20244 DIRECTOR STEPHANIE G. DIMARCO DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,808 0 For 69,808 FOR S000038330 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/14/20244 DIRECTOR JEFFREY A. JOERRES DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,808 0 For 69,808 FOR S000038330 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/14/20244 DIRECTOR SALONI S. MULTANI DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 69,808 0 For 69,808 FOR S000038330 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/14/20244 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 69,808 0 For 69,808 FOR S000038330 ARTISAN PARTNERS ASSET MANAGEMENT INC 04316A108 US04316A1088 06/14/20244 Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 69,808 0 For 69,808 FOR S000038330 PEGASYSTEMS INC. 705573103 US7055731035 06/18/20244 Election of Director for a term of one year: Alan Trefler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,000 0 For 36,000 FOR S000038330 PEGASYSTEMS INC. 705573103 US7055731035 06/18/20244 Election of Director for a term of one year: Peter Gyenes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,000 0 For 36,000 FOR S000038330 PEGASYSTEMS INC. 705573103 US7055731035 06/18/20244 Election of Director for a term of one year: Richard Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,000 0 For 36,000 FOR S000038330 PEGASYSTEMS INC. 705573103 US7055731035 06/18/20244 Election of Director for a term of one year: Christopher Lafond DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,000 0 For 36,000 FOR S000038330 PEGASYSTEMS INC. 705573103 US7055731035 06/18/20244 Election of Director for a term of one year: Dianne Ledingham DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,000 0 For 36,000 FOR S000038330 PEGASYSTEMS INC. 705573103 US7055731035 06/18/20244 Election of Director for a term of one year: Sharon Rowlands DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,000 0 For 36,000 FOR S000038330 PEGASYSTEMS INC. 705573103 US7055731035 06/18/20244 Election of Director for a term of one year: Larry Weber DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,000 0 For 36,000 FOR S000038330 PEGASYSTEMS INC. 705573103 US7055731035 06/18/20244 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 36,000 0 For 36,000 FOR S000038330 PEGASYSTEMS INC. 705573103 US7055731035 06/18/20244 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 36,000 0 For 36,000 FOR S000038330 SHOE CARNIVAL, INC. 824889109 US8248891090 06/25/20244 Election of Director: Charles B. Tomm DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102,073 0 For 102,073 FOR S000038330 SHOE CARNIVAL, INC. 824889109 US8248891090 06/25/20244 Election of Director: Mark J. Worden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 102,073 0 For 102,073 FOR S000038330 SHOE CARNIVAL, INC. 824889109 US8248891090 06/25/20244 To approve, in an advisory (non- binding) vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 102,073 0 For 102,073 FOR S000038330 SHOE CARNIVAL, INC. 824889109 US8248891090 06/25/20244 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 102,073 0 For 102,073 FOR S000038330 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/20233 Election of Director: H. Allan Dow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,760 0 For 55,760 FOR S000058927 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/20233 Election of Director: W. Dennis Hogue DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,760 0 For 55,760 FOR S000058927 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/20233 Election of Director: Thomas L. Newberry, V DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,760 0 For 55,760 FOR S000058927 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/20233 To ratify the appointment by the Board of Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 55,760 0 For 55,760 FOR S000058927 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/20233 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 55,760 0 For 55,760 FOR S000058927 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/20233 To vote on an advisory basis to determine the frequency of future advisory voting on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 55,760 0 1 Year 55,760 FOR S000058927 ONEOK, INC. 682680103 US6826801036 09/21/20233 Approval of issuance of shares of ONEOK Common Stock (the "Stock Issuance Proposal"), pursuant to the Agreement and Plan of Merger, dated as of May 14, 2023, by and among ONEOK, Otter Merger Sub, LLC and Magellan Midstream Partners, L.P., as it may be amended from time to time, a copy of which is attached as Annex A to the joint proxy statement/prospectus. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 57,290 0 For 57,290 FOR S000058927 ONEOK, INC. 682680103 US6826801036 09/21/20233 Approval of the adjournment of the ONEOK Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Stock Issuance Proposal. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 57,290 0 For 57,290 FOR S000058927 PHYSICIANS REALTY TRUST 71943U104 US71943U1043 02/21/20244 Proposal to approve the merger ("Company Merger" and such proposal, "Physicians Realty Trust Company Merger Proposal") of Physicians Realty Trust with and into DOC DR Holdco, LLC, with DOC DR Holdco, LLC surviving as a wholly owned subsidiary of Healthpeak Properties, Inc. ("Healthpeak"), on EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 206,370 0 For 206,370 FOR S000058927 PHYSICIANS REALTY TRUST 71943U104 US71943U1043 02/21/20244 Proposal to approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of Physicians Realty Trust in connection with the Company Merger. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 206,370 0 For 206,370 FOR S000058927 PHYSICIANS REALTY TRUST 71943U104 US71943U1043 02/21/20244 Proposal to approve the adjournment of the Physicians Realty Trust special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Physicians Realty Trust Company Merger Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 206,370 0 For 206,370 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Alanna Y. Cotton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Ann B. Crane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Rafael A. Diaz- Granados DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Gina D. France DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: J. Michael Hochschwender DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: John C. Inglis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Richard H. King DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Katherine M. A. Kline DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Richard W. Neu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Kenneth J. Phelan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: David L. Porteous DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Teresa H. Shea DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Roger J. Sit DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Stephen D. Steinour DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Jeffrey L. Tate DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Election of Director: Gary Torgow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 165,790 0 For 165,790 FOR S000058927 HUNTINGTON BANCSHARES INCORPORATED 446150104 US4461501045 04/17/20244 Approval of the Huntington Bancshares Incorporated 2024 Long- Term Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 165,790 0 For 165,790 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Ben Fowke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Art A. Garcia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Hunter C. Gary DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Linda A. Goodspeed DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Donna A. James DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Sandra Beach Lin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Henry P. Linginfelter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Margaret M. McCarthy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Daryl Roberts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Daniel G. Stoddard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Sara Martinez Tucker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Election of Director: Lewis Von Thaer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 26,890 0 For 26,890 FOR S000058927 AMERICAN ELECTRIC POWER COMPANY, INC. 025537101 US0255371017 04/23/20244 Approval of the American Electric Power System 2024 Long Term Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 26,890 0 For 26,890 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Election of Director: Scott M. Brinker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 139,093 0 For 139,093 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Election of Director: Katherine M. Sandstrom DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 139,093 0 For 139,093 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Election of Director: John T. Thomas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 139,093 0 For 139,093 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Election of Director: Brian G. Cartwright DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 139,093 0 For 139,093 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Election of Director: James B. Connor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 139,093 0 For 139,093 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Election of Director: R. Kent Griffin, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 139,093 0 For 139,093 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Election of Director: Pamela J. Kessler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 139,093 0 For 139,093 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Election of Director: Sara G. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 139,093 0 For 139,093 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Election of Director: Ava E. Lias- Booker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 139,093 0 For 139,093 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Election of Director: Tommy G. Thompson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 139,093 0 For 139,093 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Election of Director: Richard A. Weiss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 139,093 0 For 139,093 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Approval of 2023 executive compensation on an advisory basis. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 139,093 0 For 139,093 FOR S000058927 HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/25/20244 Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 139,093 0 For 139,093 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Election of Director: Ronald E. Blaylock DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Election of Director: Albert Bourla DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Election of Director: Susan Desmond-Hellmann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Election of Director: Joseph J. Echevarria DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Election of Director: Scott Gottlieb DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Election of Director: Helen H. Hobbs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Election of Director: Susan Hockfield DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Election of Director: Dan R. Littman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Election of Director: Shantanu Narayen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Election of Director: Suzanne Nora Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Election of Director: James Quincey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Election of Director: James C. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Ratify the selection of KPMG LLP as independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Approval of the Amended and Restated Pfizer Inc. 2019 Stock Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 2024 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 64,980 0 For 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Adopt an Independent Board Chair Policy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 64,980 0 Against 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Publish a Congruency Report on Political, Lobbying, Electioneering Expenditures OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 64,980 0 Against 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Amend Director Resignation Processes CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 64,980 0 Against 64,980 FOR S000058927 PFIZER INC. 717081103 US7170811035 04/25/20244 Publish a Report on Corporate Contributions CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 64,980 0 Against 64,980 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Marianne C. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Thomas Buberl DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: David N. Farr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Alex Gorsky DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Michelle J. Howard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Arvind Krishna DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Andrew N. Liveris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: F. William McNabb III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Michael Miebach DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Martha E. Pollack DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Peter R. Voser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Frederick H. Waddell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Election of Director for a Term of One Year: Alfred W. Zollar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9,360 0 For 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Stockholder Proposal Requesting a Public Report on Lobbying Activities. OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 9,360 0 Against 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 9,360 0 Against 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Stockholder Proposal Requesting a Right to Act by Written Consent. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 9,360 0 Against 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Stockholder Proposal Requesting a Public Report on Climate Lobbying. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 9,360 0 Against 9,360 FOR S000058927 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/20244 Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 9,360 0 Against 9,360 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Election of Director for a One-Year Term: Alan S. Armstrong DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Election of Director for a One-Year Term: Stephen W. Bergstrom DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Election of Director for a One-Year Term: Michael A. Creel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Election of Director for a One-Year Term: Stacey H. Doré DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Election of Director for a One-Year Term: Carri A. Lockhart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Election of Director for a One-Year Term: Richard E. Muncrief DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Election of Director for a One-Year Term: Peter A. Ragauss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Election of Director for a One-Year Term: Rose M. Robeson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Election of Director for a One-Year Term: Scott D. Sheffield DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Election of Director for a One-Year Term: Murray D. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Election of Director for a One-Year Term: William H. Spence DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Election of Director for a One-Year Term: Jesse J. Tyson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Approve, on an Advisory Basis, the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Approve 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. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 97,120 0 For 97,120 FOR S000058927 THE WILLIAMS COMPANIES, INC. 969457100 US9694571004 04/30/20244 Vote 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. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 97,120 0 Against 97,120 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Election of Director: Carlos Abrams- Rivera DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Election of Director: Humberto P. Alfonso DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Election of Director: John T. Cahill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Election of Director: Lori Dickerson Fouché DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Election of Director: Diane Gherson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Election of Director: Timothy Kenesey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Election of Director: Alicia Knapp DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Election of Director: Elio Leoni Sceti DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Election of Director: James Park DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Election of Director: Miguel Patricio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Election of Director: John C. Pope DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 55,650 0 For 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Stockholder Proposal - Report on recyclability claims, if properly presented. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 55,650 0 Against 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Stockholder Proposal - Report on group-housed pork, if properly presented. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 55,650 0 Against 55,650 FOR S000058927 THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/02/20244 Stockholder Proposal - Report on greenhouse gas goals, if properly presented. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 55,650 0 Against 55,650 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 ELECTION OF DIRECTORS: Mirko Bibic DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Robert P. Dexter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Katherine Lee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Monique F. Leroux DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Sheila A. Murray DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Gordon M. Nixon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Louis P. Pagnutti DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Calin Rovinescu DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Karen Sheriff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Jennifer Tory DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Louis Vachon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Johan Wibergh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Cornell Wright DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Appointment of Deloitte LLP as auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 44,120 0 For 44,120 FOR S000058927 BCE INC. 05534B760 CA05534B7604 05/02/20244 Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 44,120 0 For 44,120 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Carol Tomé DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Rodney Adkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Eva Boratto DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Michael Burns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Wayne Hewett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Angela Hwang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Kate Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: William Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Franck Moison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Christiana Smith Shi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Russell Stokes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 Election of Director to hold office until 2025 Annual Meeting: Kevin Warsh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 To approve on an advisory basis named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 19,650 0 For 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 19,650 0 Against 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 To prepare a report on the risks arising from voluntary carbon- reduction commitments. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 19,650 0 Against 19,650 FOR S000058927 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/20244 To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 19,650 0 Against 19,650 FOR S000058927 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Election of Class III Director: Roxanne S. Austin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17,100 0 For 17,100 FOR S000058927 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Election of Class III Director: Richard A. Gonzalez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17,100 0 For 17,100 FOR S000058927 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Election of Class III Director: Susan E. Quaggin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17,100 0 For 17,100 FOR S000058927 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Election of Class III Director: Rebecca B. Roberts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17,100 0 For 17,100 FOR S000058927 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Election of Class III Director: Glenn F. Tilton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17,100 0 For 17,100 FOR S000058927 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17,100 0 For 17,100 FOR S000058927 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17,100 0 For 17,100 FOR S000058927 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Say When on Pay - An advisory vote on the frequency of the advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17,100 0 1 Year 17,100 FOR S000058927 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 17,100 0 For 17,100 FOR S000058927 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Stockholder Proposal - to Implement Simple Majority Vote CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 17,100 0 Against 17,100 FOR S000058927 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Stockholder Proposal - to Issue an Annual Report on Lobbying CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 17,100 0 Against 17,100 FOR S000058927 ABBVIE INC. 00287Y109 US00287Y1091 05/03/20244 Stockholder Proposal - to Issue a Report on Patent Process CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 17,100 0 Against 17,100 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Brant Bonin Bough DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: André Calantzopoulos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Michel Combes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Juan Jose Daboub DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Werner Geissler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Victoria Harker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Kalpana Morparia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Jacek Olczak DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Robert B. Polet DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Dessislava Temperley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Election of Director: Shlomo Yanai DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 34,250 0 For 34,250 FOR S000058927 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/20244 Ratification of the Selection of Independent Auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 34,250 0 For 34,250 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: Richard D. Kinder DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: Kimberly A. Dang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: Amy W. Chronis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: Ted A. Gardner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: Anthony W. Hall, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: Steven J. Kean DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: Deborah A. Macdonald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: Michael C. Morgan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: Arthur C. Reichstetter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: C. Park Shaper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: William A. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: Joel V. Staff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Election of Director for a one year term expiring in 2025: Robert F. Vagt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 226,220 0 For 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Advisory vote on the frequency with which we will hold future advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 226,220 0 1 Year 226,220 FOR S000058927 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/20244 Stockholder proposal relating to establishing a greenhouse gas emission reduction target ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 226,220 0 Against 226,220 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: Derrick Burks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: Annette K. Clayton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: Theodore F. Craver, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: Robert M. Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: Caroline Dorsa DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: W. Roy Dunbar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: Nicholas C. Fanandakis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: Lynn J. Good DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: John T. Herron DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: Idalene F. Kesner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: E. Marie McKee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: Michael J. Pacilio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: Thomas E. Skains DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Election of Director: William E. Webster, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Advisory vote to approve Duke Energy's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 36,310 0 For 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Shareholder proposal regarding executives to retain significant stock CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 36,310 0 Against 36,310 FOR S000058927 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/09/20244 Shareholder proposal regarding financial statement assumptions and climate change ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 36,310 0 Against 36,310 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Election of Director: Shellye Archambeau DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,940 0 For 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Election of Director: Roxanne Austin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,940 0 For 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Election of Director: Mark Bertolini DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,940 0 For 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Election of Director: Vittorio Colao DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,940 0 For 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Election of Director: Laxman Narasimhan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,940 0 For 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Election of Director: Clarence Otis, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,940 0 For 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Election of Director: Daniel Schulman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,940 0 For 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Election of Director: Rodney Slater DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,940 0 For 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Election of Director: Carol Tome DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,940 0 For 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Election of Director: Hans Vestberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,940 0 For 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 57,940 0 For 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 57,940 0 For 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Prohibit political contributions study OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 57,940 0 Against 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Lobbying activities report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 57,940 0 Against 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Amend clawback policy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 57,940 0 Against 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Independent Board chair CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 57,940 0 Against 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Civil liberties in digital services CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 57,940 0 Against 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Lead-sheathed cable report CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 57,940 0 Against 57,940 FOR S000058927 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/09/20244 Political expenditures misalignment CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 57,940 0 Against 57,940 FOR S000058927 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR ANGELA ARCHON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,110 0 For 31,110 FOR S000058927 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR STEPHEN BAKER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,110 0 For 31,110 FOR S000058927 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR ELAINE PICKLE DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,110 0 For 31,110 FOR S000058927 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR ROBERT SKAGGS, JR. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,110 0 For 31,110 FOR S000058927 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR DAVID SLATER DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,110 0 For 31,110 FOR S000058927 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR PETER TUMMINELLO DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,110 0 For 31,110 FOR S000058927 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 DIRECTOR DWAYNE WILSON DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 31,110 0 For 31,110 FOR S000058927 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 31,110 0 For 31,110 FOR S000058927 DT MIDSTREAM, INC. 23345M107 US23345M1071 05/10/20244 To approve, on an advisory (non- binding) basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 31,110 0 For 31,110 FOR S000058927 CUBESMART 229663109 US2296631094 05/21/20244 DIRECTOR PIERO BUSSANI DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,150 0 For 49,150 FOR S000058927 CUBESMART 229663109 US2296631094 05/21/20244 DIRECTOR JIT KEE CHIN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,150 0 For 49,150 FOR S000058927 CUBESMART 229663109 US2296631094 05/21/20244 DIRECTOR DOROTHY DOWLING DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,150 0 For 49,150 FOR S000058927 CUBESMART 229663109 US2296631094 05/21/20244 DIRECTOR JOHN W. FAIN DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,150 0 For 49,150 FOR S000058927 CUBESMART 229663109 US2296631094 05/21/20244 DIRECTOR JAIR K. LYNCH DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,150 0 For 49,150 FOR S000058927 CUBESMART 229663109 US2296631094 05/21/20244 DIRECTOR CHRISTOPHER P. MARR DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,150 0 For 49,150 FOR S000058927 CUBESMART 229663109 US2296631094 05/21/20244 DIRECTOR DEBORAH RATNER SALZBERG DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,150 0 For 49,150 FOR S000058927 CUBESMART 229663109 US2296631094 05/21/20244 DIRECTOR JOHN F. REMONDI DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,150 0 For 49,150 FOR S000058927 CUBESMART 229663109 US2296631094 05/21/20244 DIRECTOR JEFFREY F. ROGATZ DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49,150 0 For 49,150 FOR S000058927 CUBESMART 229663109 US2296631094 05/21/20244 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 49,150 0 For 49,150 FOR S000058927 CUBESMART 229663109 US2296631094 05/21/20244 To cast an advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 49,150 0 For 49,150 FOR S000058927 ONEOK, INC. 682680103 US6826801036 05/22/20244 Election of Director: Brian L. Derksen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,170 0 For 57,170 FOR S000058927 ONEOK, INC. 682680103 US6826801036 05/22/20244 Election of Director: Julie H. Edwards DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,170 0 For 57,170 FOR S000058927 ONEOK, INC. 682680103 US6826801036 05/22/20244 Election of Director: Lori A. Gobillot DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,170 0 For 57,170 FOR S000058927 ONEOK, INC. 682680103 US6826801036 05/22/20244 Election of Director: Mark W. Helderman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,170 0 For 57,170 FOR S000058927 ONEOK, INC. 682680103 US6826801036 05/22/20244 Election of Director: Randall J. Larson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,170 0 For 57,170 FOR S000058927 ONEOK, INC. 682680103 US6826801036 05/22/20244 Election of Director: Pattye L. Moore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,170 0 For 57,170 FOR S000058927 ONEOK, INC. 682680103 US6826801036 05/22/20244 Election of Director: Pierce H. Norton II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,170 0 For 57,170 FOR S000058927 ONEOK, INC. 682680103 US6826801036 05/22/20244 Election of Director: Eduardo A. Rodriguez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,170 0 For 57,170 FOR S000058927 ONEOK, INC. 682680103 US6826801036 05/22/20244 Election of Director: Gerald B. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,170 0 For 57,170 FOR S000058927 ONEOK, INC. 682680103 US6826801036 05/22/20244 Election of Director: Wayne T. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 57,170 0 For 57,170 FOR S000058927 ONEOK, INC. 682680103 US6826801036 05/22/20244 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 57,170 0 For 57,170 FOR S000058927 ONEOK, INC. 682680103 US6826801036 05/22/20244 An advisory vote to approve ONEOK, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 57,170 0 For 57,170 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: Janaki Akella DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: Henry A. Clark III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: Shantella E. Cooper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: Anthony F. Earley, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: David J. Grain DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: Donald M. James DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: John D. Johns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: Dale E. Klein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: David E. Meador DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: William G. Smith, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: Kristine L. Svinicki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: Lizanne Thomas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Election of Director: Christopher C. Womack DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 30,395 0 For 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Stockholder proposal regarding simple majority vote CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 30,395 0 Against 30,395 FOR S000058927 THE SOUTHERN COMPANY 842587107 US8425871071 05/22/20244 Stockholder proposal regarding disclosing short-, medium-, and long-term operational GHG targets CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 30,395 0 Against 30,395 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: P. Robert Bartolo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: Cindy Christy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: Ari Q. Fitzgerald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: Jason Genrich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: Andrea J. Goldsmith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: Tammy K. Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: Kevin T. Kabat DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: Anthony J. Melone DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: Steven J. Moskowitz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: Sunit Patel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: Bradley E. Singer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: Kevin A. Stephens DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 COMPANY NOMINEE: Matthew Thornton, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 Withhold 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 Withhold 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. Rice DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 Withhold 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. Wheeler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20,580 0 Withhold 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 The non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 20,580 0 For 20,580 FOR S000058927 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/20244 The 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. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 20,580 0 Against 20,580 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Election of Director: Wanda M. Austin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Election of Director: John B. Frank DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Election of Director: Alice P. Gast DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Election of Director: Enrique Hernandez, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Election of Director: Jon M. Huntsman Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Election of Director: Charles W. Moorman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Election of Director: Dambisa F. Moyo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Election of Director: Debra Reed- Klages DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Election of Director: D. James Umpleby III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Election of Director: Cynthia J. Warner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Election of Director: Michael K. Wirth DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7,490 0 For 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Report on Voluntary Carbon Reduction Risks CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 7,490 0 Against 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Report on Plastic Demand Scenario CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 7,490 0 Against 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Commission a Third-Party Report on Human Rights Practices CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 7,490 0 Against 7,490 FOR S000058927 CHEVRON CORPORATION 166764100 US1667641005 05/29/20244 Report on Tax Practices CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 7,490 0 Against 7,490 FOR S000058927 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: William H. Lenehan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 117,090 0 For 117,090 FOR S000058927 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: John S. Moody DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 117,090 0 For 117,090 FOR S000058927 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Douglas B. Hansen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 117,090 0 For 117,090 FOR S000058927 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Charles L. Jemley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 117,090 0 For 117,090 FOR S000058927 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Barbara Jesuele DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 117,090 0 For 117,090 FOR S000058927 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Marran H. Ogilvie DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 117,090 0 For 117,090 FOR S000058927 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Toni Steele DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 117,090 0 For 117,090 FOR S000058927 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Liz Tennican DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 117,090 0 For 117,090 FOR S000058927 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 117,090 0 For 117,090 FOR S000058927 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/06/20244 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 117,090 0 For 117,090 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 Election of Director to serve until the 2025 Annual Meeting: Mark A. Alexander DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53,075 0 For 53,075 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 Election of Director to serve until the 2025 Annual Meeting: Constantin H. Beier DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53,075 0 For 53,075 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 Election of Director to serve until the 2025 Annual Meeting: Tonit M. Calaway DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53,075 0 For 53,075 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 Election of Director to serve until the 2025 Annual Meeting: Peter J. Farrell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53,075 0 For 53,075 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 Election of Director to serve until the 2025 Annual Meeting: Robert J. Flanagan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53,075 0 For 53,075 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 Election of Director to serve until the 2025 Annual Meeting: Jason E. Fox DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53,075 0 For 53,075 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 Election of Director to serve until the 2025 Annual Meeting: Rhonda O. Gass DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53,075 0 For 53,075 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 Election of Director to serve until the 2025 Annual Meeting: Margaret G. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53,075 0 For 53,075 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 Election of Director to serve until the 2025 Annual Meeting: Christopher J. Niehaus DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53,075 0 For 53,075 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 Election of Director to serve until the 2025 Annual Meeting: Elisabeth T. Stheeman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 53,075 0 For 53,075 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 To Approve the Advisory Resolution on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 53,075 0 For 53,075 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 To Approve the Amended and Restated 2017 Share Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 53,075 0 For 53,075 FOR S000058927 W. P. CAREY INC. 92936U109 US92936U1097 06/13/20244 Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 53,075 0 For 53,075 FOR S000058927