Shareholder Votes

Permian Resources Corp shareholders approved Approve the First Amendment to the Permian Resources Corporation 2023 Long Term Incentive Plan.

“Proposal 4. To approve the First Amendment to the Permian Resources Corporation 2023 Long Term Incentive Plan: For Against Abstain Broker Non-Votes 486,136,079 190,600,884 1,279,492 64,666,444”

Permian Resources Corp shareholders approved Ratify appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-12-31 meeting.

“Proposal 3. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026: For Against Abstain 724,751,914 17,047,850 883,135”

Permian Resources Corp shareholders approved Advisory vote to approve named executive officer compensation.

“Proposal 2. To approve, by a non-binding advisory vote, the Company’s named executive officer compensation: For Against Abstain Broker Non-Votes 671,484,023 5,284,121 1,248,311 64,666,444”

Permian Resources Corp shareholders approved Election of ten directors to the Board for terms expiring at the 2027 Annual Meeting of Shareholders.

“Proposal 1. To elect ten directors to the Board for terms expiring at the 2027 Annual Meeting of Shareholders: For Against Abstain Broker Non-Votes Maire A. Baldwin 670,324,623 6,982,110 709,722 64,666,444 Frost W. Cochran 673,551,350 3,752,030 713,075 64,666,444 Karan E. Eves 670,246,783 6,960,486 809,186 64,666,444 Steven D. Gray 611,914,658 65,342,520 759,277 64,666,444 William M. Hickey III 655,799,961 21,542,824 673,670 64,666,444 Aron Marquez 621,829,747 55,474,430 712,278 64,666,444 William J. Quinn 655,540,777 21,797,089 678,589 64,666,444 Jeffrey H. Tepper 666,582,900 10,722,602 710,953 64,666,444 Robert M. Tichio 669,066,256 8,259,864 690,335 64,666,444 James H. Walter 655,690,122 21,523,602 802,731 64,666,444”

XPO, Inc. shareholders approved Advisory vote to approve executive compensation at the 2026-05-19 meeting.

“Advisory vote to approve executive compensation: Votes For 105,514,627 Votes Against 1,094,492 Abstentions 95,069 Broker Non-Votes 4,266,348”

XPO, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026 at the 2026-05-19 meeting.

“Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026: Votes For 110,661,351 Votes Against 252,095 Abstentions 57,090 Broker Non-Votes 0”

XPO, Inc. shareholders approved Election of directors at the 2026-05-19 meeting.

“Nominee Votes For Votes Against Abstentions Broker Non-Votes Mario Harik 105,394,515 1,268,198 41,475 4,266,348 Bella Allaire 105,579,915 1,093,228 31,045 4,266,348 J. Wes Frye 105,911,942 761,635 30,611 4,266,348 Michael G. Jesselson 105,326,752 1,335,993 41,443 4,266,348 Allison Landry 106,563,698 109,533 30,957 4,266,348 Irene Moshouris 106,423,904 232,068 48,216 4,266,348 Johnny C. Taylor, Jr. 105,806,915 865,806 31,467 4,266,348”

Intercontinental Exchange, Inc. shareholders rejected Advisory Vote on Stockholder Proposal Regarding Independent Board Chairman at the 2026-05-15 meeting.

“5. Advisory Vote on Stockholder Proposal Regarding Independent Board Chairman : Our stockholders did not approve the stockholder proposal regarding independent board chairman. For Against Abstain Broker Non-Votes 114,294,843 365,598,810 2,899,876 29,338,574”

Intercontinental Exchange, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-15 meeting.

“4. Ratification of Appointment of Independent Registered Public Accounting Firm : Our stockholders ratified the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. For Against Abstain 478,979,319 31,109,563 2,043,221”

Intercontinental Exchange, Inc. shareholders approved Approval of the Adoption of Amendments to the Company’s Current Certificate of Incorporation to Supplement Voting and Ownership Limitations for Regulatory Compliance at the 2026-05-15 meeting.

“3. Approval of the Adoption of Amendments to the Company’s Current Certificate of Incorporation to Supplement Voting and Ownership Limitations for Regulatory Compliance : Our stockholders approved the adoption of amendments to the Company’s current Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance. For Against Abstain Broker Non-Votes 481,938,842 167,195 687,492 29,338,574”

Intercontinental Exchange, Inc. shareholders approved Advisory Resolution on Executive Compensation at the 2026-05-15 meeting.

“2. Advisory Resolution on Executive Compensation : Our stockholders approved the proposal on executive compensation. As previously disclosed, our Board has determined to hold advisory votes on executive compensation annually. For Against Abstain Broker Non-Votes 444,677,152 35,549,565 2,566,812 29,338,574”

Intercontinental Exchange, Inc. shareholders approved Election of Directors at the 2026-05-15 meeting.

“1. Election of Directors : Our stockholders elected the following eleven directors to each serve a one-year term expiring on the date of the 2027 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified: For Against Abstain Broker Non-Votes Sharon Y. Bowen 481,468,524 656,867 668,138 29,338,574 Shantella E. Cooper 463,852,695 18,270,336 670,498 29,338,574”

NBT BANCORP INC shareholders approved Ratification of KPMG as the Company’s Independent Registered Public Accounting Firm at the 2026-05-19 meeting.

“At the Annual Meeting, the Company’s stockholders ratified the appointment of KPMG as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The table below sets forth the voting results for this proposal: Votes For Votes Against Abstentions 41,843,242 445,896 194,440”

NBT BANCORP INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2026-05-19 meeting.

“At the Annual Meeting, the Company’s stockholders voted on a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers. The table below sets forth the voting results for this proposal: Votes For Votes Against Abstentions Broker Non-Votes 34,610,946 1,018,485 319,537 6,534,610”

NBT BANCORP INC shareholders approved Election of Directors at the 2026-05-19 meeting.

“The following persons were duly elected as directors of the Company until the 2027 Annual Meeting of Stockholders or until their success are duly elected and qualified: Martin A. Dietrich, John H. Watt, Jr., Scott A. Kingsley, Johanna R. Ames, J. David Brown, Richard J. Cantele, Jr., Timothy E. Delaney, Heidi M. Hoeller, Andrew S. Kowalczyk, III, David J. Nasca, V. Daniel Robinson, II and Matthew J. Salanger.”

CATHAY GENERAL BANCORP shareholders approved Ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2026 at the 2026-05-18 meeting.

“Proposal to Ratify the Appointment of KPMG LLP as Our Independent Registered Public Accounting Firm for the 2026 Fiscal Year For Against Abstain Broker Non-Votes 54,781,568 754,933 71,845 N/A”

CATHAY GENERAL BANCORP shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2026-05-18 meeting.

“Advisory (Non-Binding) Vote on the Frequency of Future Advisory Votes on Our Executive Compensation Every Year Every Other Year Every Three Years Abstain Broker Non-Votes 44,241,623 72,326 4,030,739 297,139 6,966,519”

CATHAY GENERAL BANCORP shareholders approved Advisory (non-binding) resolution to approve the Company's executive compensation at the 2026-05-18 meeting.

“Advisory (Non-Binding) Vote to Approve Our Executive Compensation For Against Abstain Broker Non-Votes 47,296,739 1,061,747 283,341 6,966,519”

CATHAY GENERAL BANCORP shareholders approved Election of four Class III directors at the 2026-05-18 meeting.

“Election of Directors Nominee Class For Against Abstain Broker Non-Votes Nelson Chung III 45,005,156 3,563,774 72,897 6,966,519 Felix S. Fernandez III 47,347,029 1,220,837 73,961 6,966,519 Maan-Huei Hung III 45,199,034 3,378,692 64,101 6,966,519 Richard Sun III 44,748,777 3,829,207 63,843 6,966,519”

Larimar Therapeutics, Inc. shareholders approved Approval of an adjournment of the Annual Meeting to the extent there were insufficient votes to approve Proposal 5 at the 2026-05-19 meeting.

“Proposal 6 - Approval of an adjournment of the Annual Meeting. The stockholders approved an adjournment of the Annual Meeting to the extent there were insufficient votes to approve Proposal 5, but such an adjournment was not necessary in light of the approval of Proposal 5 at the Annual Meeting. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 89,887,684 958,761 39,485 0”

Larimar Therapeutics, Inc. shareholders approved Approval of an amendment to the Ninth Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock from 115,000,000 to 215,000,000 at the 2026-05-19 meeting.

“Proposal 5 - Approval of an amendment to the Ninth Amended and Restated Certificate of Incorporation, as amended. The stockholders approved an amendment to the Company’s Ninth Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company’s Common Stock from 115,000,000 to 215,000,000, as follows: Votes For Votes Against Abstentions Broker Non-Votes 89,732,486 1,046,555 106,889 0”

Larimar Therapeutics, Inc. shareholders approved Ratification of Independent Registered Public Accountant at the 2026-05-19 meeting.

“Proposal 4 - Ratification of Independent Registered Public Accountant. The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year was ratified, as follows: Votes For Votes Against Abstentions Broker Non-Votes 90,784,651 72,972 28,307 0”

Larimar Therapeutics, Inc. shareholders approved Approval, on an advisory basis, of the preferred frequency of future advisory votes on the compensation of the Company's named executive officers at the 2026-05-19 meeting.

“Proposal 3 – Approval, on an advisory basis, of the preferred frequency of future advisory votes on the compensation of the Company’s named executive officers. The stockholders indicated, on an advisory basis, the preferred frequency of one year for future advisory votes on the compensation of the Company’s named executive officers. The final voting results are as follows: Every Year Every Two Years Every Three Years Abstentions Broker Non-Votes 72,645,858 71,449 2,633,106 46,263 15,489,254”

Larimar Therapeutics, Inc. shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers in 2025 at the 2026-05-19 meeting.

“Proposal 2 - Approval, on an advisory basis, of the compensation of the Company’s named executive officers in 2025. The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers in 2025, as follows: Votes For Votes Against Abstentions Broker Non-Votes 73,822,237 1,498,429 76,010 15,489,254”

Larimar Therapeutics, Inc. shareholders approved Election of Class III Directors at the 2026-05-19 meeting.

“Proposal 1 - Election of Class III Directors. Frank Thomas, Carole S. Ben-Maimon, M.D. and Joseph Truitt were elected to the Board of Directors of the Company as Class III directors to serve until the Company’s 2029 Annual Meeting of Stockholders and until their successors, if any, are duly elected and qualified or appointed, or their earlier death, resignation, or removal, as follows: Name Votes For Votes Withheld Broker Non-Votes Frank Thomas 66,827,378 8,569,298 15,489,254 Carole S. Ben-Maimon, M.D. 67,314,208 8,082,468 15,489,254 Joseph Truitt 66,445,617 8,951,059 15,489,254”

BEST SPAC I Acquisition Corp. shareholders approved Adoption of the Charter Amendment Proposal.

“Adoption of the Charter Amendment Proposal required approval by a majority of the ordinary shares present in person or by virtual attendance or represented by proxy which were present at the Extraordinary Meeting and were voted. The voting results were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 3,308,619 2,861,341 0 0”

Waterstone Financial, Inc. shareholders approved An advisory, non-binding resolution with respect to the frequency of voting for our executive compensation. at the 2026-05-19 meeting.

“Proposal 4: "An advisory, non-binding resolution with respect to the frequency of voting for our executive compensation. " 1 Year 2 Years 3 Years Abstain 10,611,408 50,356 1,249,023 54,170”

Waterstone Financial, Inc. shareholders approved An advisory, non-binding resolution to approve the executive compensation. at the 2026-05-19 meeting.

“Proposal 3: "An advisory, non-binding resolution to approve the executive compensation." For Against Abstain 11,280,893 549,962 134,102”

Waterstone Financial, Inc. shareholders approved Ratification of the selection of FORVIS MAZARS, LLP as the Company's auditors for the year ending December 31, 2026. at the 2026-05-19 meeting.

“Proposal 2: "Ratification of the selection of FORVIS MAZARS, LLP as the Company's auditors for the year ending December 31, 2026." For Against Abstain 14,753,029 84,156 113,581”

Waterstone Financial, Inc. shareholders approved Election of the below named nominee to the Board of Directors of Waterstone Financial, Inc. at the 2026-05-19 meeting.

“Proposal 1: "Election of the below named nominee to the Board of Directors of Waterstone Financial, Inc." The following votes were cast in the proposal regarding Director Nominee: Director Nominee For Withheld Stephen Schmidt 11,296,357 668,600 Derek Tyus 11,644,708 320,249 Molly Mulroy 11,636,482 328,475”

Millrose Properties, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-18 meeting.

“The ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the year ending December 31, 2026 was approved by the following vote: For Against Abstentions 256,763,103 113,104 1,447,346”

Millrose Properties, Inc. shareholders approved Election of Directors at the 2026-05-18 meeting.

“Each of the following nominees for directors were elected to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies by the following vote: For Against Abstentions Broker Non-Votes Carlos A. Migoya 215,381,716 27,833,131 2,403,809 12,704,897 Patrick J. Bartels 233,685,824 9,534,928 2,397,904 12,704,897 Kathleen B. Lynch 236,368,262 6,852,811 2,397,583 12,704,897 Matthew B. Gorson 206,310,653 36,903,977 2,404,026 12,704,897 M. Alison Mincey 214,652,803 28,562,064 2,403,789 12,704,897”

REDWOOD TRUST INC shareholders approved Non-binding advisory resolution to approve named executive officer compensation at the 2026-05-19 meeting.

“Item 3. During the Annual Meeting, stockholders voted on the non-binding advisory resolution to approve named executive officer compensation as disclosed in the annual proxy statement for the Annual Meeting. The stockholders’ votes with respect to approval of this advisory resolution were as follows: For Against Abstentions Broker Non-Votes 77,832,360 3,149,440 391,608 24,490,760”

REDWOOD TRUST INC shareholders approved Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm for year ending December 31, 2026 at the 2026-05-19 meeting.

“Item 2. During the Annual Meeting, stockholders voted to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The stockholders’ votes with respect to the ratification of Grant Thornton LLP as the Company’s independent registered public accounting firm were as follows: For Against Abstentions Broker Non-Votes 102,402,420 3,293,418 168,330 0”

REDWOOD TRUST INC shareholders approved Election of directors at the 2026-05-19 meeting.

“Item 1. During the Annual Meeting, stockholders voted to elect Greg H. Kubicek, Christopher J. Abate, Doneene K. Damon, Armando Falcon, Douglas B. Hansen, Debora D. Horvath, Dashiell I. Robinson, and Faith A. Schwartz as directors to serve on the Board of Directors until the annual meeting of stockholders in 2027 and until their successors are duly elected and qualify. The stockholders’ votes with respect to the election of directors were as follows: Nominee For Against Abstain Broker Non-Votes Greg H. Kubicek 78,131,734 3,088,538 153,137 24,490,760 Christopher J. Abate 80,131,852 1,087,586 153,971 24,490,760 Doneene K. Damon 79,896,685 1,299,872 176,852 24,490,760 Armando Falcon 79,876,488 1,341,110 155,811 24,490,760 Douglas B. Hansen 80,073,974 1,142,976 156,459 24,490,760 Debora D. Horvath 78,785,557 2,433,183 154,669 24,490,760 Dashiell I. Robinson 79,497,267 1,713,019 163,123 24,490,760 Faith A. Schwartz 80,349,364 852,352 171,693 24,490,760”

CELESTICA INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2026-05-19 meeting.

“Matter 3: Advisory Vote to Approve Named Executive Officer Compensation For 68,478,147 Against 2,539,538 Abstain 919,400 Broker Non-Votes 3,943,848”

CELESTICA INC shareholders approved Approval of Appointment of Auditor and Authority of Board to Fix Auditor Remuneration at the 2026-05-19 meeting.

“Matter 2: Approval of Appointment of Auditor and Authority of Board to Fix Auditor Remuneration For 70,403,709 Withheld 5,477,221 Broker Non-Votes 3”

CELESTICA INC shareholders approved Election of Directors at the 2026-05-19 meeting.

“Matter 1: Election of Directors Nominee For Withheld Broker Non-Votes Kulvinder (Kelly) Ahuja 71,583,055 354,035 3,943,843 Robert A. Cascella 67,994,342 3,942,748 3,943,843 Christopher W. Colpitts 71,837,402 99,689 3,943,842 Françoise Colpron 67,276,010 4,661,081 3,943,842 Jill Kale 71,592,159 344,932 3,943,842 Laurette T. Koellner 66,610,878 5,326,212 3,943,843 Amar Maletira 70,781,945 1,155,147 3,943,841 Robert A. Mionis 68,015,476 3,921,616 3,943,841 David Reeder 71,778,785 158,305 3,943,843”

Kraft Heinz Co shareholders approved Ratification of the Selection of PricewaterhouseCoopers LLP as independent auditors for 2026 at the 2026-05-14 meeting.

“Item 4. Ratification of the Selection of PricewaterhouseCoopers LLP. Stockholders approved the selection o f PricewaterhouseCoopers LLP as the Company’s independent auditors for 2026 as follows: Shares For Shares Against Shares Abstain Broker Non-Votes 955,089,151 60,577,107 1,463,630 N/A”

Kraft Heinz Co shareholders approved Approval of The Kraft Heinz Company Amended and Restated 2020 Omnibus Incentive Plan (the “2026 Plan”) at the 2026-05-14 meeting.

“Item 3. Approval of The Kraft Heinz Company Amended and Restated 2020 Omnibus Incentive Plan (the “ 2026 Plan ” ). Stockholders approved the 2026 Plan as follows: Shares For Shares Against Shares Abstain Broker Non-Votes 875,403,742 22,377,915 2,210,548 117,137,683”

Kraft Heinz Co shareholders approved Advisory Vote to Approve Executive Compensation at the 2026-05-14 meeting.

“Item 2. Advisory Vote to Approve Executive Compensation. Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as follows: Shares For Shares Against Shares Abstain Broker Non-Votes 846,476,891 51,123,740 2,391,574 117,137,683”

Kraft Heinz Co shareholders approved Election of Directors: 10 nominees to serve as directors for a one-year term expiring at the 2027 Annual Meeting at the 2026-05-14 meeting.

“Item 1. Election of Directors. Stockholders elected each of the 10 nominees to serve as a director of the Company for a one-year term expiring at the Company’s 2027 Annual Meeting of Stockholders as follows: Director Shares For Shares Against Shares Abstain Broker Non-Votes John T. Cahill 860,498,190 38,493,016 1,000,999 117,137,683 Steve Cahillane 893,010,533 6,061,532 920,140 117,137,683 Humberto P. Alfonso 892,663,282 6,264,744 1,064,179 117,137,683 L. Kevin Cox 886,706,622 12,208,751 1,076,832 117,137,683 Lori Dickerson Fouché 885,426,505 13,099,794 1,465,906 117,137,683 Diane Gherson 880,937,109 18,029,416 1,025,680 117,137,683 Mary Lou Kelley 893,922,646 5,049,489 1,020,070 117,137,683 Elio Leoni Sceti 893,280,682 5,771,091 940,432 117,137,683 Tony Palmer 892,101,258 6,832,839 1,058,108 117,137,683 John C. Pope 872,114,856 26,922,158 955,191 117,137,683”

AtriCure, Inc. shareholders approved Advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement.

“5. The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. For: 40,373,427 Against: 1,745,379 Abstain: 62,342 Broker Non-Votes: 3,820,943”

AtriCure, Inc. shareholders approved Approve amendment to AtriCure, Inc. 2018 Employee Stock Purchase Plan to increase number of shares by 750,000.

“4. The stockholders approved the amendment to the AtriCure, Inc. 2018 Employee Stock Purchase Plan to increase the number of shares of common stock authorized by 750,000. For: 42,064,798 Against: 109,893 Abstain: 6,457 Broker Non-Votes: 3,820,943”

AtriCure, Inc. shareholders approved Approve amendment to AtriCure, Inc. 2023 Stock Incentive Plan to increase number of shares by 1,500,000.

“3. The stockholders approved the amendment to the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,500,000 . For: 41,051,336 Against: 1,066,332 Abstain: 63,480 Broker Non-Votes: 3,820,943”

AtriCure, Inc. shareholders approved Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-12-31 meeting.

“2. The stockholders approved the proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. For: 43,617,566 Against: 2,327,505 Abstain: 57,020”

AtriCure, Inc. shareholders approved Election of nine directors to serve one-year terms expiring at the 2027 Annual Meeting of Stockholders.

“Director Nominees For Against Abstain Broker Non-Votes Michael H. Carrel 41,848,141 264,297 68,710 3,820,943 Regina E. Groves 41,852,934 258,662 69,552 3,820,943 B. Kristine Johnson 41,685,893 426,149 69,106 3,820,943 Shlomo Nachman 41,846,048 260,889 74,211 3,820,943 Karen N. Prange 41,514,921 590,763 75,464 3,820,943 Deborah H. Telman 40,917,973 1,192,573 70,602 3,820,943 Sven A. Wehrwein 41,454,342 653,542 73,264 3,820,943 Robert S. White 41,025,795 1,086,032 69,321 3,820,943 Maggie Yuen 41,447,687 663,914 69,547 3,820,943”

CME GROUP INC. shareholders approved Advisory vote to approve compensation of named executive officers at the 2026-05-14 meeting.

“3. The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers was approved based upon the following votes. For this item, Class A and Class B shareholders vote together as a single class. There were a total of 23,505,825 broker non-votes for this proposal. FOR AGAINST ABSTAIN 259,576,112 34,530,288 854,319”

CME GROUP INC. shareholders approved Ratify appointment of Ernst & Young LLP as independent auditor for 2026 at the 2026-05-14 meeting.

“2. The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2026 was approved based upon the following votes. For this item, Class A and Class B shareholders vote together as a single class. FOR AGAINST ABSTAIN 291,376,905 26,595,015 494,624”

CME GROUP INC. shareholders approved Election of Equity Directors at the 2026-05-14 meeting.

“1. Each of the Equity Director nominees were elected to serve until the 2027 annual meeting of shareholders based on the following votes. For this item, Class A and Class B shareholders vote together as a single class. There were a total of 23,505,825 broker non-votes in this proposal. Equity Directors FOR AGAINST ABSTAIN Terrence A. Duffy 267,885,386 26,615,419 459,914 Kathryn Benesh 286,032,047 8,324,133 604,539 Timothy S. Bitsberger 267,913,188 26,461,432 586,099 Charles P. Carey 252,305,370 41,546,896 1,108,453 Bryan T. Durkin 280,480,508 13,830,690 649,521 Harold Ford Jr. 285,672,959 8,650,548 637,212 Martin J. Gepsman 242,151,525 52,090,523 718,671 Daniel G. Kaye 281,023,717 13,356,331 580,671 Phyllis M. Lockett 258,393,139 35,557,492 1,010,088 Deborah J. Lucas 286,008,982 8,354,274 597,463 Rahael Seifu 271,627,737 22,563,896 769,086 William R. Shepard 268,926,954 25,612,160 421,605 Howard J. Siegel 273,255,554 21,183,226 521,939 Dennis A. Suskind 257,757,954 36,335,165 867,600”