Shareholder Votes

KEYCORP /NEW/ shareholders approved Election of Directors at the 2026-05-14 meeting.

“Proposal One—Election of Directors NOMINEE FOR AGAINST ABSTAIN BROKER NON-VOTE Jacqueline L. Allard 841,985,117 9,932,868 8,393,757 90,473,444 Alexander M. Cutler 773,026,827 78,899,226 8,385,652 90,473,444 H. James Dallas 809,798,865 42,171,181 8,341,695 90,473,444 Antonio DeSpirito 845,329,425 6,504,368 8,477,949 90,473,444 Elizabeth R. Gile 813,468,511 38,536,006 8,307,225 90,473,444 Christopher M. Gorman 818,710,265 30,917,284 10,684,192 90,473,444 Robin N. Hayes 848,543,907 3,422,963 8,344,871 90,473,444 Christopher L. Henson 846,488,895 5,393,937 8,428,910 90,473,444 Richard J. Hipple 808,605,771 43,350,740 8,355,230 90,473,444 Somesh Khanna 842,504,574 9,348,917 8,458,124 90,473,444 Devina A. Rankin 848,836,215 3,165,252 8,310,148 90,473,444 Barbara R. Snyder 810,966,865 40,993,299 8,351,577 90,473,444 Richard J. Tobin 846,234,580 5,707,108 8,370,053 90,473,444 Todd J. Vasos 813,003,449 38,924,978 8,383,314 90,473,444”

CONOCOPHILLIPS shareholders rejected Stockholder Proposal – Independent Board Chairman at the 2026-05-12 meeting.

“A stockholder proposal for the Company to require that two separate people hold the office of the Chairman and the office of the Chief Executive Officer was not approved.”

CONOCOPHILLIPS shareholders approved Advisory Vote on the Compensation of our Named Executive Officers at the 2026-05-12 meeting.

“The advisory vote on the compensation of our Named Executive Officers was approved.”

CONOCOPHILLIPS shareholders approved Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026 at the 2026-05-12 meeting.

“The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 was approved.”

CONOCOPHILLIPS shareholders approved Election of Directors at the 2026-05-12 meeting.

“All 13 nominated directors were elected to serve a one-year term.”

FRANKLIN STREET PROPERTIES CORP /MA/ shareholders approved Approval, by non-binding vote, of executive compensation at the 2026-05-14 meeting.

“(3) The proposal to approve, by non-binding vote, the Company’s executive compensation was approved. The final number of votes cast for, against or abstaining from voting on that proposal and broker non-votes are listed below. For Against Abstain Broker Non-Votes 38,438,867 20,811,106 6,941,875 18,829,875”

FRANKLIN STREET PROPERTIES CORP /MA/ shareholders approved Ratification of the Audit Committee’s appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-14 meeting.

“(2) The proposal to ratify the Audit Committee’s appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved. The final number of votes cast for, against or abstaining from voting on that proposal are listed below. For Against Abstain 66,582,699 15,247,083 3,191,941”

FRANKLIN STREET PROPERTIES CORP /MA/ shareholders approved Election of five directors to serve for a one-year term expiring at the 2027 Annual Meeting at the 2026-05-14 meeting.

“(1) The following table sets forth the names of the directors elected at the 2026 Annual Meeting for a new one-year term expiring at the 2027 Annual Meeting of Stockholders and the final number of votes cast for, against or abstaining from voting for each director and broker non-votes. Name For Against Abstain Broker Non-Votes George J. Carter 46,536,170 19,626,001 29,677 18,829,875 Georgia Murray 45,085,297 20,517,242 589,309 18,829,875 Jennifer Bitterman 53,262,700 12,342,193 586,955 18,829,875 John N. Burke 45,368,532 20,233,956 589,360 18,829,875 Dennis J. McGillicuddy 44,853,685 21,318,386 19,777 18,829,875”

ROBERT HALF INC. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 at the 2026-05-13 meeting.

“The proposal regarding the ratification of the appointment of PricewaterhouseCoopers LLP as auditors for 2026 was approved by the following vote: For 89,895,070 Against 2,518,513 Abstain 42,080 Broker Non-Votes ( 0 )”

ROBERT HALF INC. shareholders approved To approve the amended and restated Stock Incentive Plan at the 2026-05-13 meeting.

“The proposal to approve the amended and restated Stock Incentive Plan was approved by the following vote: For 84,545,099 Against 1,071,359 Abstain 54,020 Broker Non-Votes 6,785,185”

ROBERT HALF INC. shareholders approved To approve, on an advisory basis, executive compensation at the 2026-05-13 meeting.

“The proposal to approve, on an advisory basis, executive compensation was approved by the following vote: For 82,981,010 Against 2,236,438 Abstain 453,030 Broker Non-Votes 6,785,185”

ROBERT HALF INC. shareholders approved Election of the eight directors named below at the 2026-05-13 meeting.

“The vote for directors was as follows: Nominee For Against Abstain Broker Non-Votes Jana L. Barsten 83,767,643 1,828,715 74,120 6,785,185 Julia L. Coronado 83,468,056 2,129,810 72,612 6,785,185 Harold M. Messmer, Jr. 84,205,677 1,413,865 50,936 6,785,185 Marc H. Morial 82,870,147 2,724,973 75,358 6,785,185 Robert J. Pace 78,526,705 7,083,701 60,072 6,785,185 Frederick A. Richman 77,820,671 7,789,302 60,505 6,785,185 M. Keith Waddell 84,583,376 1,035,509 51,593 6,785,185 Marnie H. Wilking 83,465,462 2,132,253 72,763 6,785,185”

HYSTER-YALE, INC. shareholders approved Ratification of appointment of Ernst & Young LLP as independent auditor at the 2026-05-12 meeting.

“The stockholders confirmed the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the current fiscal year: For 46,067,184 Against 336,844 Abstain 35,984”

HYSTER-YALE, INC. shareholders approved Amendment and restatement of Non-Employee Directors' Equity Compensation Plan at the 2026-05-12 meeting.

“The stockholders approved the amendment and restatement of the Company's Non-Employee Directors' Equity Compensation Plan: For 44,269,192 Against 736,481 Abstain 19,201 Broker non-votes 1,415,138”

HYSTER-YALE, INC. shareholders approved Advisory vote on named executive officer compensation at the 2026-05-12 meeting.

“The stockholders approved, on an advisory basis, the Company's named executive officer compensation: For 43,107,958 Against 1,783,884 Abstain 133,032 Broker non-votes 1,415,138”

HYSTER-YALE, INC. shareholders approved Election of fifteen nominees to the Board of Directors at the 2026-05-12 meeting.

“The stockholders elected the following fifteen nominees to the Board of Directors until the next annual meeting and until their successors are elected: DIRECTOR VOTES FOR VOTES WITHHELD BROKER NON-VOTES Colleen R. Batcheler 42,764,920 2,259,954 1,415,138 James B. Bemowski 44,799,540 225,334 1,415,138 J.C. Butler, Jr. 41,487,445 3,537,429 1,415,138 Gary L. Collar 44,690,739 334,135 1,415,138 Carolyn Corvi 42,372,410 2,652,464 1,415,138 Edward T. Eliopoulos 44,658,299 366,575 1,415,138 John P. Jumper 42,363,369 2,661,505 1,415,138 Dennis W. LaBarre 40,434,621 4,590,253 1,415,138 Ann A. O'Hara 44,807,405 217,469 1,415,138 H. Vincent Poor 42,644,791 2,380,083 1,415,138 Rajiv K. Prasad 44,758,527 266,347 1,415,138 Alfred M. Rankin, Jr. 42,432,273 2,592,601 1,415,138 Claiborne R. Rankin 42,582,824 2,442,050 1,415,138 Britton T. Taplin 44,385,906 638,968 1,415,138 David B.H. Williams 42,607,215 2,417,659 1,415,138”

CUMMINS INC shareholders rejected Shareholder Proposal Requesting a Report on the Company's Charitable Support at the 2026-05-12 meeting.

“6. Shareholder Proposal Requesting a Report on the Company's Charitable Support For Against Abstain Broker Non-Votes 1,881,650 104,240,231 1,079,379 14,244,942”

CUMMINS INC shareholders rejected Shareholder Proposal to Adopt a Policy for Separation of the Roles of Chairperson and Chief Executive Officer at the 2026-05-12 meeting.

“5. Shareholder Proposal to Adopt a Policy for Separation of the Roles of Chairperson and Chief Executive Officer For Against Abstain Broker Non-Votes 24,007,807 82,570,309 623,144 14,244,942”

CUMMINS INC shareholders approved Approval of the Company's 2026 Omnibus Incentive Plan at the 2026-05-12 meeting.

“4. Approval of the Company's 2026 Omnibus Incentive Plan For Against Abstain Broker Non-Votes 102,647,695 4,155,893 397,672 14,244,942”

CUMMINS INC shareholders approved Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2026 at the 2026-05-12 meeting.

“3. Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2026 For Against Abstain Broker Non-Votes 113,910,556 7,338,022 197,624 —”

CUMMINS INC shareholders approved Advisory Vote on the Compensation of the Company’s Named Executive Officers at the 2026-05-12 meeting.

“2. Advisory Vote on the Compensation of the Company’s Named Executive Officers For Against Abstain Broker Non-Votes 101,865,982 4,995,353 339,925 14,244,942”

CUMMINS INC shareholders approved Election of Eleven Directors for a One-Year Term to Expire at the Company’s 2027 Annual Meeting of Shareholders at the 2026-05-12 meeting.

“1. Election of Eleven Directors for a One-Year Term to Expire at the Company’s 2027 Annual Meeting of Shareholders Name For Against Abstain Broker Non-Votes Jennifer W. Rumsey 101,443,390 5,261,855 496,015 14,244,942 Gary L. Belske 105,239,392 1,751,706 210,162 14,244,942 Bruno V. Di Leo Allen 104,496,790 2,494,436 210,034 14,244,942 Daniel W. Fisher 105,664,671 1,328,505 208,084 14,244,942 Carla A. Harris 100,606,556 6,389,670 205,034 14,244,942 Thomas J. Lynch 102,900,496 4,096,281 204,483 14,244,942 William I. Miller 99,983,877 7,022,677 194,706 14,244,942 Kimberly A. Nelson 105,522,089 1,474,821 204,350 14,244,942 Karen H. Quintos 102,388,988 4,596,070 216,202 14,244,942 John H. Stone 105,646,356 1,363,006 191,898 14,244,942 Matthew Tsien 106,581,920 436,853 182,487 14,244,942”

Unity Software Inc. shareholders approved Advisory Vote on Executive Compensation at the 2026-05-13 meeting.

“Proposal Three – Advisory Vote on Executive Compensation The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. The results of such vote were: For Against Abstentions Broker Non-Votes 183,882,508 70,752,761 224,741 51,955,631”

Unity Software Inc. shareholders approved Ratification of Appointment of Independent Public Registered Accounting Firm at the 2026-05-13 meeting.

“Proposal Two – Ratification of Appointment of Independent Public Registered Accounting Firm The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The results of such vote were: For Against Abstentions 304,407,827 2,109,609 298,205”

Unity Software Inc. shareholders approved Election of Directors at the 2026-05-13 meeting.

“Proposal One – Election of Directors The stockholders elected each of the three nominees named below as Class III directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified. The results of such vote were: Director Nominee For Withheld Broker Non-Votes Matthew Bromberg 248,442,917 6,417,093 51,955,631 Keisha Smith 202,124,544 52,735,466 51,955,631 James M. Whitehurst 243,929,870 10,930,140 51,955,631”

RREEF Property Trust, Inc. shareholders approved Ratification of appointment of Forvis Mazars, LLP as independent registered public accounting firm at the 2026-05-13 meeting.

“Proposal 2: Ratification of Appointment of Forvis Mazars, LLP 7,509,208 39,337 27,944”

RREEF Property Trust, Inc. shareholders approved Election of four directors at the 2026-05-13 meeting.

“Proposal 1: Election of Directors W. Todd Henderson 4,166,483 125,515 3,284,490 Deborah H. McAneny 4,112,995 161,416 3,302,077 Gregg A. Gonsalves 4,116,690 123,977 3,335,821 Charles H. Wurtzebach, Ph.D. 4,118,253 156,158 3,302,077”

Distribution Solutions Group, Inc. shareholders approved Approval of Amended and Restated 2026 Equity Compensation Plan at the 2026-05-14 meeting.

“Distribution Solutions Group, Inc.'s Amended and Restated 2026 Equity Compensation Plan was approved by the following vote: For Against Abstain Broker Non-Voters 37,583,712 1,633,976 1,251,919 2,366,896”

Distribution Solutions Group, Inc. shareholders approved Advisory vote on executive compensation at the 2026-05-14 meeting.

“The advisory, non-binding vote on executive compensation was approved by the following vote: For Against Abstain Broker Non-Voters 39,679,024 52,608 737,975 2,366,896”

Distribution Solutions Group, Inc. shareholders approved Ratification of Grant Thornton, LLP as independent registered public accounting firm at the 2026-05-14 meeting.

“Grant Thornton, LLP was ratified as the Company's independent registered public accounting firm for 2026 by the following vote: For Against Abstain 42,303,661 8,823 524,019”

Distribution Solutions Group, Inc. shareholders approved Election of Directors at the 2026-05-14 meeting.

“The following directors were elected to the Company’s Board of Directors (the “Board”), and the voting for each director was as follows: Nominee For Withheld I. Steven Edelson 40,228,469 2,608,034 Lee S. Hillman 40,254,781 2,581,722 J. Bryan King 39,915,665 2,920,838 Mark F. Moon 38,681,260 4,155,243 Bianca A. Rhodes 39,880,426 2,956,077 M. Bradley Wallace 39,676,651 3,159,852 Robert S. Zamarripa 40,328,446 2,508,057”

Texas Republic Capital Corp shareholders approved Ratify the appointment of Kerber, Eck & Braeckel LLP as independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-12 meeting.

“(2) To ratify the appointment of Kerber, Eck & Braeckel LLP, as Texas Republic Capital Corporation’s independent registered public accounting firm for the year ending December 31, 2026. The Company’s shareholders ratified the appointment of Kerber, Eck & Braeckel LLP, as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The votes were cast as follows: FOR AGAINST ABSTAIN 8,651,347 17,000 8,000”

Texas Republic Capital Corp shareholders approved Election of directors at the 2026-05-12 meeting.

“(1) All nominees were elected to serve on the Board of Directors pursuant to the following votes: DIRECTOR FOR AGAINST ABSTAIN Gregg E. Zahn 8,706,747 38,800 0 Timothy R. Miller 8,723,747 21,800 0 William S. Lay 8,723,747 21,800 0 Steven D. Braley 8,723,747 21,800 0 David L. Cleavinger 8,642,747 102,800 0 Kenneth R. Davis 8,723,747 21,800 0 J. Pete Laney 8,723,747 21,800 0 Adrian G. McDonald, Jr 8,723,747 21,800 0 Alvie Joe Mitchell, Jr. 8,723,747 21,800 0 Gerald J. Kohout 8,723,747 21,800 0”

HOME BANCORP, INC. shareholders approved Ratification of appointment of Wipfli LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-12 meeting.

“3. To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. For Against Abstain 6,094,264 34,127 114,667”

HOME BANCORP, INC. shareholders approved Non-binding resolution to approve compensation of named executive officers at the 2026-05-12 meeting.

“2. To adopt a non-binding resolution to approve the compensation of our named executive officers. For Against Abstain Broker Non-votes 4,892,854 150,507 90,468 1,109,229”

HOME BANCORP, INC. shareholders approved Election of Directors for two-year term expiring in 2028 and three-year terms expiring in 2029 at the 2026-05-12 meeting.

“1. Election of Directors For a two-year term expiring in 2028. Director For Withheld Broker Non-votes Daniel G. Guidry 5,028,800 105,029 1,109,229 For a three-year term expiring in 2029. Director For Withheld Broker Non-votes Paul J. Blanchet, III 4,581,348 552,481 1,109,229 Chris P. Rader 4,807,219 326,610 1,109,229”

SAFETY INSURANCE GROUP INC shareholders approved Advisory Vote on Executive Compensation at the 2026-05-13 meeting.

“3. Advisory Vote on Executive Compensation The stockholders of the Company approved, on a non-binding advisory basis, the executive compensation as disclosed in the Company’s Proxy Statement dated March 31, 2026. The voting results were as follows: ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Votes For ​ Votes Against ​ Abstentions ​ Broker Non-Votes 11,491,433 ​ 458,546 ​ 21,407 ​ 1,680,893”

SAFETY INSURANCE GROUP INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-13 meeting.

“2. Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders of the Company ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The voting results were as follows: ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Votes For ​ Votes Against ​ Abstentions ​ Broker Non-Votes 13,618,768 ​ 21,425 ​ 12,086 ​ 0”

SAFETY INSURANCE GROUP INC shareholders approved Election of Directors at the 2026-05-13 meeting.

“1. Election of Directors John D. Farina and Thalia M. Meehan were elected as Class III directors of the Company to serve a three-year term. The voting results were as follows: ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Votes For ​ Votes Withheld ​ Broker Non-Votes John D. Farina 11,767,003 ​ 204,383 ​ 1,680,893 Thalia M. Meehan 11,864,129 ​ 107,257 ​ 1,680,893”

Trilogy Metals Inc. shareholders approved Non-Binding Advisory Vote on Executive Compensation.

“(3) Non-Binding Advisory Vote on Executive Compensation . The Company’s shareholders approved the compensation of the Company’s “Named Executive Officers”. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the approval of executive compensation: For Against Abstain Broker Non-Vote 68,382,003 3,396,785 559,209 36,096,022”

Trilogy Metals Inc. shareholders approved Appointment of PricewaterhouseCoopers LLP.

“(2) Appointment of PricewaterhouseCoopers LLP . The Company’s shareholders approved the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm until the next annual meeting of shareholders or until a successor is appointed, and authorized the Board, upon recommendation of the audit committee of the Board, to fix their remuneration. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the appointment of PricewaterhouseCoopers LLP: For Withheld Abstain Broker Non-Vote 108,120,605 313,412 - 2”

Trilogy Metals Inc. shareholders approved Election of Directors.

“(1) Election of Directors . The Company’s shareholders elected the following 7 nominees to the board of directors of the Company (the “ Board ”). Each of the nominees will serve for a one-year term and hold office until the next annual meeting of shareholders, unless he or she sooner ceases to hold office. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the election of directors: Nominee For Withheld Abstain Broker Non-Vote Tony Giardini 72,071,854 266,145 - 36,096,020 James Gowans 71,784,231 553,768 - 36,096,020 William Hayden 62,120,704 10,217,295 - 36,096,020 William Iggiagruk Hensley 61,727,844 10,610,155 - 36,096,020 Gregory Lang 62,351,925 9,986,074 - 36,096,020 Janice Stairs 61,889,904 10,448,095 - 36,096,020 Diana Walters 61,936,030 10,401,969 - 36,096,020”

Mereo BioPharma Group plc shareholders approved Authorization to allot shares for cash on non-pre-emptive basis at the 2026-05-14 meeting.

“Resolution 11 That, subject to Resolution 10 being passed, the Directors are authorized to allot shares for cash on a non-pre-emptive basis up to a maximum nominal amount of £3,591,354.73. The authority set out in Resolution 11 will expire on June 30, 2029. Vote for % of shares voted Votes against % of shares voted Votes withheld 254,938,500 80.59% 61,391,160 19.41% 120,436,595”

Mereo BioPharma Group plc shareholders approved Authorization to allot shares at the 2026-05-14 meeting.

“Resolution 10 That the Directors are authorized in accordance with section 551 of the Companies Act 2006 to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company up to a maximum nominal amount of £3,591,354.73. The authority set out in Resolution 10 will expire on June 30, 2029 and would replace the existing authority granted at the general meeting of the Company held on May 22, 2023 to the extent not utilized at the date this Resolution is passed. Vote for % of shares voted Votes against % of shares voted Votes withheld 254,728,730 80.54% 61,529,760 19.46% 120,507,765”

Mereo BioPharma Group plc shareholders approved Re-election of directors at the 2026-05-14 meeting.

“Resolution 7 That Justin Roberts be re-appointed as a director of the Company. Vote for % of shares voted Votes against % of shares voted Votes withheld 295,886,535 93.77% 19,670,940 6.23% 121,208,780 Resolution 8 That Dr. Daniel Shames be re-appointed as a director of the Company. Vote for % of shares voted Votes against % of shares voted Votes withheld 297,469,530 94.27% 18,085,670 5.73% 121,211,055 Resolution 9 That Marc Yoskowitz be re-appointed as a director of the Company. Vote for % of shares voted Votes against % of shares voted Votes withheld 297,750,480 94.32% 17,929,525 5.68% 121,086,250”

Mereo BioPharma Group plc shareholders approved Advisory vote on compensation of named executive officers at the 2026-05-14 meeting.

“Resolution 6 That the compensation of the Company's named executive officers be approved, on an advisory (non-binding) basis. Vote for % of shares voted Votes against % of shares voted Votes withheld 290,149,130 91.71% 26,223,920 8.29% 120,393,205”

Mereo BioPharma Group plc shareholders approved Approval of directors' remuneration policy at the 2026-05-14 meeting.

“Resolution 5 That the directors’ remuneration policy as set out in the Company’s annual report and accounts for the year ended December 31, 2025, which takes effect from the end of the annual general meeting, be approved. Vote for % of shares voted Votes against % of shares voted Votes withheld 290,456,675 91.74% 26,150,725 8.26% 120,158,855”

Mereo BioPharma Group plc shareholders approved Approval of directors' remuneration report at the 2026-05-14 meeting.

“Resolution 4 That the directors’ remuneration report (excluding the directors’ remuneration policy), as set out in the Company’s annual report and accounts for the year ended December 31, 2025, be approved. Vote for % of shares voted Votes against % of shares voted Votes withheld 295,564,225 93.35% 21,038,465 6.65% 120,163,565”

Mereo BioPharma Group plc shareholders approved Authorization of Audit and Risk Committee to determine auditors' remuneration at the 2026-05-14 meeting.

“Resolution 3 That the Audit and Risk Committee be authorized to determine PwC’s remuneration for the fiscal year ending December 31, 2026. Vote for % of shares voted Votes against % of shares voted Votes withheld 311,313,685 98.22% 5,656,600 1.78% 119,795,970”

Mereo BioPharma Group plc shareholders approved Re-appointment of PricewaterhouseCoopers LLP as auditors at the 2026-05-14 meeting.

“Resolution 2 That PricewaterhouseCoopers LLP (“PwC”) be re-appointed as auditors to hold office from the conclusion of the annual general meeting until the conclusion of the next annual general meeting at which the Company’s annual report and accounts are presented. Vote for % of shares voted Votes against % of shares voted Votes withheld 429,804,470 98.59% 6,156,620 1.41% 805,165”