Shareholder Votes

CONDUENT Inc shareholders approved Ratification of selection of PricewaterhouseCoopers LLP as the Registrant’s independent registered public accounting firm for 2024 at the 2024-05-17 meeting.

“Ratification of selection of PricewaterhouseCoopers LLP as the Registrant’s independent registered public accounting firm for 2024. The selection of PricewaterhouseCoopers LLP was ratified. For Against Abstain Non Votes 178,470,030 2,434,216 136,946 —”

CONDUENT Inc shareholders approved Election of directors at the 2024-05-17 meeting.

“Election of directors. All nominees for director were elected. Name For Against Abstain Non Votes Hunter Gary 152,819,753 4,627,457 81,319 23,512,663”

AIRWA INC. shareholders approved Amendment to October and December 2023 Warrants Exercise Price Proposal at the 2024-05-15 meeting.

“Proposal Seven: Amendment to October and December 2023 Warrants Exercise Price Proposal To approve the amendment to the exercise price of certain existing warrants, now held by Morgan Capital LLC, to $0.16 per share.”

AIRWA INC. shareholders approved Separation Proposal at the 2024-05-15 meeting.

“Proposal Six: Separation Proposal To approve the separation of the Company’s “Slinger Bag” business and products”

AIRWA INC. shareholders approved Reverse Stock Split Proposal at the 2024-05-15 meeting.

“Proposal Five: Reverse Stock Split Proposal To approve the Amendment to the Company’s certificate of incorporation to authorize a reverse stock split of its common stock within a range of 1-for-10 to 1-for-100”

AIRWA INC. shareholders approved Capital Increase Proposal at the 2024-05-15 meeting.

“Proposal Four: Capital Increase Proposal To approve the amendment to the Company’s certificate of incorporation to increase the authorized shares of its common stock from 300,000,000 shares to 1,000,000,000 shares.”

AIRWA INC. shareholders approved Share Exchange Proposal at the 2024-05-15 meeting.

“Proposal Three: Share Exchange Proposal To approve the issuance of shares of our common stock pursuant to that certain Share Exchange Agreement dated March 18, 2024”

AIRWA INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-15 meeting.

“Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm Proposal To approve the appointment of Olayinka Oyebola & Co. to continue as our independent registered public accounting firm for the fiscal year ending April 30, 2024.”

AIRWA INC. shareholders approved Election of Directors at the 2024-05-15 meeting.

“Proposal One: Election of Directors Proposal To approve the nominations of Mike Ballardie, Yonah Kalfa, Kirk Taylor, Stephen Crummey, and Rodney Rapson for election as directors at the Annual Meeting.”

US Foods Holding Corp. shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm.

“Proposal 4: Ratification of the Appointment of the Independent Registered Public Accounting Firm At the Annual Meeting, the stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024. The following is a breakdown of the voting results. For Against Abstain Broker Non-Votes 232,756,312 1,035,834 204,969 -”

US Foods Holding Corp. shareholders approved Approval of an Amendment to the Employee Stock Purchase Plan to increase shares available for issuance.

“Proposal 3: Approval of an Amendment to the Employee Stock Purchase Plan At the Annual Meeting, the stockholders approved an amendment to the ESPP to increase the number of shares available for issuance. The following is a breakdown of the voting results. For Against Abstain Broker Non-Votes 225,233,747 140,811 99,958 8,522,599”

US Foods Holding Corp. shareholders approved Advisory Vote on Executive Compensation.

“Proposal 2: Advisory Vote on Executive Compensation At the Annual Meeting, the stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement. The following is a breakdown of the voting results. For Against Abstain Broker Non-Votes 212,138,410 13,114,551 221,555 8,522,599”

US Foods Holding Corp. shareholders approved Election of nine director nominees to the Company's Board of Directors.

“Proposal 1: Election of Directors At the Annual Meeting, the Company’s stockholders elected nine director nominees to the Company’s Board of Directors, to hold office for one-year terms expiring at the Company’s 2025 annual meeting of stockholders and until their successors are duly elected and qualified. The following is a breakdown of the voting results. Nominee For Against Abstain Broker Non-Votes Cheryl A. Bachelder 220,803,305 4,538,953 132,258 8,522,599”

BayFirst Financial Corp. shareholders approved Election of 12 nominees to serve as directors, each for a term expiring at the 2025 Annual Meeting of Shareholders at the 2024-05-16 meeting.

“Proposal 1: A proposal to elect 12 nominees to serve as directors, each for a term expiring at the 2025 Annual Meeting of Shareholders, was presented to the shareholders. The results of the shareholder vote on the proposal were as follows: Nominees Number of Shares Voted For Abstentions and Broker Non-Vote Number of Shares Voted Withheld Derek S. Berset 2,146,362 1,750,754 237,798 Mark S. Berset 2,136,555 1,750,754 247,605 Dennis R. DeLoach, III 2,136,709 1,750,754 247,451 Alexander Harris 2,143,417 1,750,754 240,743 Tarek Helal 2,146,813 1,750,754 237,347 Anthony N. Leo 2,158,045 1,750,754 226,115 Christos Politis, M.D. 2,165,639 1,750,754 218,521 Anthony Saravanos 2,166,114 1,750,754 218,046 Bradly W. Spoor 2,163,358 1,750,754 220,802 Sheryl WuDunn 2,137,158 1,750,754 247,002 Thomas G. Zernick 2,148,749 1,750,754 235,411 Barbara J. Zipperian 2,132,972 1,750,754 251,188”

Cable One, Inc. shareholders approved Advisory Vote to Approve Compensation of Named Executive Officers for 2023 at the 2024-05-16 meeting.

“Proposal No. 3: Advisory Vote to Approve Compensation of Named Executive Officers for 2023”

Cable One, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-16 meeting.

“Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm”

Cable One, Inc. shareholders approved Election of nine director nominees at the 2024-05-16 meeting.

“Proposal No. 1: Election of Directors”

Cushman & Wakefield Ltd. shareholders approved Approve amendment to Omnibus Non-Employee Director Share and Cash Incentive Plan (Annex D) at the 2024-05-16 meeting.

“To approve an amendment to the Company’s Omnibus Non-Employee Director Share and Cash Incentive Plan, which was included as Annex D to the Proxy Statement. 185,554,595 2,674,219 9,435,353 13,258,886”

Cushman & Wakefield Ltd. shareholders approved Approve amendment to Omnibus Management Share and Cash Incentive Plan (Annex C) at the 2024-05-16 meeting.

“To approve an amendment to the Company’s Omnibus Management Share and Cash Incentive Plan, which was included as Annex C to the Proxy Statement. 183,306,127 4,910,832 9,447,208 13,258,886”

Cushman & Wakefield Ltd. shareholders approved Approve amended directors' remuneration policy (set out in Annex B) at the 2024-05-16 meeting.

“To approve the Company’s amended directors’ remuneration policy, which was set out in the Directors’ Remuneration Report included as Annex B to the Proxy Statement. 193,653,319 3,934,213 76,635 13,258,886”

Cushman & Wakefield Ltd. shareholders approved Advisory vote on Directors' Remuneration Report (Annex B) at the 2024-05-16 meeting.

“To approve, on a non-binding, advisory basis, the Directors’ Remuneration Report, which was included as Annex B to the Proxy Statement. 192,041,381 5,546,057 76,729 13,258,886”

Cushman & Wakefield Ltd. shareholders approved Advisory vote on compensation of named executive officers for year ended December 31, 2023 at the 2024-05-16 meeting.

“To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers for the year ended December 31, 2023 as disclosed in the Proxy Statement. 191,264,279 6,321,214 78,674 13,258,886”

Cushman & Wakefield Ltd. shareholders approved Authorize Audit Committee to determine compensation of U.K. statutory auditor at the 2024-05-16 meeting.

“To authorize the Audit Committee of the Board of Directors to determine the compensation of the Company’s U.K. statutory auditor. 197,533,214 113,123 17,830 13,258,886”

Cushman & Wakefield Ltd. shareholders approved Appoint KPMG LLP as U.K. statutory auditor until 2025 annual meeting at the 2024-05-16 meeting.

“To appoint KPMG LLP as the Company’s U.K. statutory auditor until the Company’s annual meeting in 2025. 197,206,697 439,177 18,293 13,258,886”

Cushman & Wakefield Ltd. shareholders approved Ratify appointment of KPMG LLP as independent registered public accounting firm for year ending December 31, 2024 at the 2024-05-16 meeting.

“To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. 210,112,376 787,843 22,834 —”

Cushman & Wakefield Ltd. shareholders approved Election of each nominee for director: Rajesh Vennam at the 2024-05-16 meeting.

“To elect each of the nominees for director listed below: Michelle MacKay 196,754,103 888,321 21,743 13,258,886 Angela Sun 139,757,839 57,867,412 38,916 13,258,886 Rajesh Vennam 187,325,071 879,899 9,459,197 13,258,886 2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.”

Cushman & Wakefield Ltd. shareholders approved Election of each nominee for director: Angela Sun at the 2024-05-16 meeting.

“To elect each of the nominees for director listed below: Michelle MacKay 196,754,103 888,321 21,743 13,258,886 Angela Sun 139,757,839 57,867,412 38,916 13,258,886 Rajesh Vennam 187,325,071 879,899 9,459,197 13,258,886 2.”

Cushman & Wakefield Ltd. shareholders approved Election of each nominee for director: Michelle MacKay at the 2024-05-16 meeting.

“To elect each of the nominees for director listed below: Michelle MacKay 196,754,103 888,321 21,743 13,258,886 Angela Sun 139,757,839 57,867,412 38,916 13,258,886 Rajesh Vennam 187,325,071 879,899 9,459,197 13,258,886 2.”

Commerce.com, Inc. shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2024-05-16 meeting.

“Proposal 3 – Advisory vote on the compensation of the Company’s named executive officers: Votes For Votes Against Votes Abstaining Broker Non-Votes 32,001,436 14,396,456 806,268 10,874,578”

Commerce.com, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

“Proposal 2 – Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024: Votes For Votes Against Votes Abstaining Broker Non-Votes 56,588,883 1,088,942 400,913 –”

Commerce.com, Inc. shareholders approved Election of Class I Directors at the 2024-05-16 meeting.

“Proposal 1 – Election of Class I Directors to serve a term of three years: Votes For Votes Withheld Broker Non-Votes Brent Bellm 45,982,225 1,221,935 10,874,578 Lawrence Bohn 30,694,795 16,509,365 10,874,578 Jeff Richards 33,293,808 13,910,352 10,874,578”

Nemaura Medical Inc. shareholders approved Authorization of amendments to the Articles of Incorporation to effect a reverse stock split of the common stock ranging in ratio between 1-for-10 and 1-for-150 at the 2024-05-09 meeting.

“On May 9, 2024, the Shareholders of Nemaura Medical Inc. (the “Company”) approved by written consent to authorize amendments to the Articles of Incorporation of the Company (the “Articles”) to effect a reverse stock split of the common stock, par value $0.001 per share, of the Company (the “Common Stock”) ranging in ratio between 1-for-10 and 1-for-150, with one share of Common Stock being issued for a range of between each 10 and 150 shares of Common Stock issued and outstanding, with such final ratio to be determined by the Board following approval thereof by the shareholders of the Company, with any fractional shares of Common Stock resulting therefrom being rounded up to the nearest whole share of Common Stock (the “Reverse Split”), and to amend the Articles to effect the Reverse Split.”

Hilton Worldwide Holdings Inc. shareholders approved Non-Binding Vote on Executive Compensation at the 2024-05-15 meeting.

“Proposal No. 3 – Non-Binding Vote on Executive Compensation The Company’s stockholders approved, in a non-binding advisory vote, the compensation paid to the Company’s named executive officers as disclosed in the Proxy Statement. For Against Abstain Broker Non-Votes 209,266,573 18,020,429 83,664 7,762,700”

Hilton Worldwide Holdings Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-05-15 meeting.

“Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2024. For Against Abstain Broker Non-Votes 229,454,453 5,611,154 67,759 —”

Hilton Worldwide Holdings Inc. shareholders approved Election of Directors at the 2024-05-15 meeting.

“Proposal No. 1 - Election of Directors At the annual meeting, the Company’s stockholders elected the persons listed below as directors for a one-year term expiring in 2025 or until their respective successors are duly elected and qualified: For Against Abstain Broker Non-Votes Christopher J. Nassetta 226,715,929 585,300 69,437 7,762,700”

PROTHENA CORP PUBLIC LTD CO shareholders approved Approval of an Amendment to the Company’s 2018 Long Term Incentive Plan at the 2024-05-14 meeting.

“The shareholders approved the Amendment, which increases the number of ordinary shares available for issuance under the 2018 LTIP by 2,000,000 ordinary shares. For Against Abstain Broker Non-Votes 36,884,712 8,876,141 1,190,001 2,591,833”

PROTHENA CORP PUBLIC LTD CO shareholders approved Approval of Compensation of the Company’s Named Executive Officers at the 2024-05-14 meeting.

“The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833”

PROTHENA CORP PUBLIC LTD CO shareholders approved Ratification of Appointment of the Company’s Independent Registered Public Accounting Firm for 2024 and Authorization of the Board of Directors to Approve the Remuneration of that Auditor at the 2024-05-14 meeting.

“The shareholders ratified, in a non-binding vote, the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024, and authorized, in a binding vote, the Company’s Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. For Against Abstain 49,433,824 63,084 45,779”

PROTHENA CORP PUBLIC LTD CO shareholders approved Election of Directors at the 2024-05-14 meeting.

“The shareholders re-elected the following individuals to the Company's Board of Directors to hold office until no later than the annual general meeting of shareholders in 2027. Nominee For Against Abstain Broker Non-Votes Richard T. Collier 42,704,695 4,230,920 15,239 2,591,833 Shane M. Cooke 46,538,265 398,049 14,540 2,591,833 William H. Dunn, Jr. 46,769,850 165,930 15,074 2,591,833 Daniel G. Welch 40,327,963 6,608,319 14,572 2,591,833”

Phillips 66 shareholders rejected Shareholder proposal requesting a report analyzing the impact of the System Change Scenario on the Chemicals business at the 2024-05-15 meeting.

“Shareholder proposal requesting a report analyzing the impact of the System Change Scenario on the Chemicals business. The shareholder proposal requesting a report analyzing the impact of the System Change Scenario on the Chemicals business was not approved, based on the following votes: Voted For Voted Against Abstentions Broker Non-Votes 36,181,887 271,765,922 3,310,581 59,418,965”

Phillips 66 shareholders approved Ratify appointment of Ernst & Young LLP as independent auditor at the 2024-05-15 meeting.

“Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. The shareholders approved the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024, by the following votes: Voted For Voted Against Abstentions 365,557,145 4,253,214 866,996”

Phillips 66 shareholders approved Advisory vote to approve executive compensation at the 2024-05-15 meeting.

“Proposal to approve, on an advisory basis, executive compensation. The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, by the following votes: Voted For Voted Against Abstentions Broker Non-Votes 288,566,492 20,573,008 2,118,890 59,418,965”

Phillips 66 shareholders approved Election of Douglas T. Terreson as Class III director at the 2024-05-15 meeting.

“Terreson 288,129,833 21,775,054 1,353,503 59,418,965 2. Proposal to approve, on an advisory basis, executive compensation.”

Phillips 66 shareholders approved Election of Mark E. Lashier as Class III director at the 2024-05-15 meeting.

“Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T. Terreson 288,129,833 21,775,054 1,353,503 59,418,965 2.”

Phillips 66 shareholders approved Election of Lisa A. Davis as Class III director at the 2024-05-15 meeting.

“Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E. Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T.”

Phillips 66 shareholders approved Election of Julie L. Bushman as Class III director at the 2024-05-15 meeting.

“Bushman 284,074,332 25,850,333 1,333,725 59,418,965 Lisa A. Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E.”

PERPETUA RESOURCES CORP. shareholders approved Amendment to Omnibus Equity Incentive Plan to increase aggregate number of Common Shares available for grant of awards at the 2024-05-16 meeting.

“4. The proposal to amend the Company’s Omnibus Equity Incentive Plan to increase the aggregate number of Common Shares available for the grant of awards under such plan was approved by the shareholders, with votes as follows: FOR AGAINST BROKER NON- VOTES 36,161,961 6,746,633 4,433,759”

PERPETUA RESOURCES CORP. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-05-16 meeting.

“3. The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at a remuneration to be set by the directors was ratified by the shareholders, with votes as follows: FOR WITHHOLD BROKER NON- VOTES 47,278,934 63,418 1”

PERPETUA RESOURCES CORP. shareholders approved Fix number of directors at ten at the 2024-05-16 meeting.

“2. The proposal to fix the number of directors of the Company at ten (10) was approved by the shareholders, with votes as follows: FOR AGAINST BROKER NON- VOTES 46,999,320 343,031 2”

PERPETUA RESOURCES CORP. shareholders approved Election of directors at the 2024-05-16 meeting.

“1. Each of the following persons was duly elected by the Company’s shareholders as a director for a term expiring at the 2025 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation, removal or death, with votes as follows: NOMINEE FOR WITHHOLD BROKER NON- VOTES Marcelo Kim 41,873,168 833,739 4,635,446 Chris J. Robison 42,818,936 89,659 4,433,758 Alex Sternhell 42,729,029 179,566 4,433,758 Bob Dean 42,803,175 105,420 4,433,758 Andrew Cole 42,867,428 41,167 4,433,758 Rich Haddock 42,834,956 73,639 4,433,758 Laura Dove 42,741,457 167,138 4,433,758 Jeff Malmen 42,814,492 94,103 4,433,758 Jon Cherry 42,844,933 63,662 4,433,758 Jessica Largent 42,209,553 697,042 4,635,446”