Shareholder Votes

HONEYWELL INTERNATIONAL INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent accountants for 2024 at the 2024-05-14 meeting.

“The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2024. The voting results are set forth below: For Against Abstain 558,918,240 5,255,523 1,914,950”

HONEYWELL INTERNATIONAL INC shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-14 meeting.

“The shareowners approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2024 Proxy Statement. The voting results are set forth below: For Against Abstain Broker Non Votes 462,988,284 31,001,656 3,560,597 68,538,176”

HONEYWELL INTERNATIONAL INC shareholders approved Election of Directors at the 2024-05-14 meeting.

“The nominees listed below were elected directors with the respective votes set forth opposite their names:”

NNN REIT, INC. shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 at the 2024-05-15 meeting.

“Proposal 3: Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified as set forth below: For Against Abstain 166,525,166 1,121,451 279,892”

NNN REIT, INC. shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

“Proposal 2: An Advisory Vote on Executive Compensation The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as set forth below: For Against Abstain Broker Non-Votes 149,398,785 4,972,847 420,269 13,134,608”

NNN REIT, INC. shareholders approved Election of nine directors at the 2024-05-15 meeting.

“On May 15, 2024, NNN REIT, Inc. (the "Company") held its 2024 annual meeting of the stockholders (the “Annual Meeting”). The matters submitted to the Company’s stockholders for a vote included (a) the election of nine directors, (b) an advisory vote on executive compensation, and (c) the ratification of the selection of the Company’s independent registered public accounting firm for 2024. The results of such votes are set forth herein. Proposal 1: Election of Directors The nine nominees for the Board of Directors were elected to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified.”

TrueBlue, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP at the 2024-05-15 meeting.

“Ratification of the appointment of Deloitte & Touche LLP to be the company’s independent registered public accounting firm for the fiscal year ending December 29, 2024: For Against Abstain 28,430,371 422,404 2,099”

TrueBlue, Inc. shareholders approved Approval of the amendment and restatement of the company’s 2016 Omnibus Incentive Plan at the 2024-05-15 meeting.

“Approval of the amendment and restatement of the company’s 2016 Omnibus Incentive Plan: For Against Abstain Broker Non-Votes 25,010,618 2,027,883 8,595 1,807,778”

TrueBlue, Inc. shareholders approved Advisory vote on compensation of the company’s named executive officers at the 2024-05-15 meeting.

“Advisory vote on compensation of the company’s named executive officers: For Against Abstain Broker Non-Votes 24,590,177 2,410,111 46,808 1,807,778”

TrueBlue, Inc. shareholders approved Election of Directors at the 2024-05-15 meeting.

“(a) Election of Directors: Nominee For Against Abstain Broker Non-Votes Colleen B. Brown 25,975,311 1,068,011 3,774 1,807,778”

Ventas, Inc. shareholders approved To elect the 12 director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders at the 2024-05-14 meeting.

“Proposal 1: To elect the 12 director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders Nominees of the Company: Nominee Votes For Votes Against Votes Abstained Broker Non-Votes Melody C.”

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Ratification of Elliott Davis LLC as independent registered public accounting firm at the 2024-05-14 meeting.

“Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved and accordingly ratified by the following tabulation: For Against Abstain 2,537,690 31,129 34,585”

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Approval of the 2024 Equity and Incentive Compensation Plan at the 2024-05-14 meeting.

“The approval of the 2024 Equity and Incentive Compensation Plan as disclosed in the proxy statement was approved by the following tabulation: For Against Abstain Broker Non-Votes 1,419,559 34,282 13,007 1,136,555”

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Non-binding advisory vote on compensation of named executive officers at the 2024-05-14 meeting.

“The non-binding, advisory vote on the compensation of the Company’s “named executive officers” as disclosed in the proxy statement was approved by the following tabulation: For Against Abstain Broker Non-Votes 1,408,997 43,730 14,121 1,136,555”

AUBURN NATIONAL BANCORPORATION, INC shareholders approved Election of 11 directors to serve one-year terms at the 2024-05-14 meeting.

“Each director was elected by the following tabulation: Director Votes For Withheld Broker Non-Votes C. Wayne Alderman 1,447,230 19,619 1,136,555”

NL INDUSTRIES INC shareholders approved Say-on-Pay, Nonbinding Advisory Vote Approving Executive Compensation at the 2024-05-16 meeting.

“Proposal 2: Say-on-Pay, Nonbinding Advisory Vote Approving Executive Compensation ​ The registrant’s shareholders adopted a resolution, on a nonbinding advisory basis, approving the compensation of the registrant’s named executive officers as described in the registrant’s 2024 proxy statement. The resolution received the approval from 87.9% of the shares eligible to vote at the annual meeting.”

NL INDUSTRIES INC shareholders approved Election of Directors at the 2024-05-16 meeting.

“Proposal 1: Election of Director s ​ The registrant’s shareholders elected Ms. Loretta J. Feehan, Mr. John E. Harper, Mr. Kevin B. Kramer, Ms. Meredith W. Mendes, Mr. Cecil H. Moore, Jr., Ms. Courtney J. Riley and Mr. Michael S. Simmons as directors. Each director nominee received votes “For” his or her election from at least 89.0% of the shares eligible to vote at the annual meeting.”

INVESTORS TITLE CO shareholders approved Ratification of Appointment of FORVIS, LLP as Independent Registered Public Accounting Firm at the 2024-05-15 meeting.

“Our shareholders ratified the appointment of FORVIS, LLP as our independent registered public accounting firm for 2024 as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 1,666,731 11,290 276 0”

INVESTORS TITLE CO shareholders approved Election of Directors at the 2024-05-15 meeting.

“Our shareholders elected the following directors for three-year terms or until their successors are elected and qualified: FOR WITHHELD BROKER NON-VOTES James A. Fine, Jr. 1,237,965 217,347 222,985 Elton C. Parker, Jr. 1,049,315 405,997 222,985 James E. Scott 1,283,757 171,555 222,985”

S&T BANCORP INC shareholders approved Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation at the 2024-05-14 meeting.

“Proposal No. 4 Advisory Vote on the Frequency of Future Advisory Votes on S&T's Executive Compensation The shareholders voted to approve the non-binding, advisory proposal on the frequency of future advisory votes on the compensation of S&T's named executive officers. The results of the vote were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN 22,983,767 104,002 2,687,952 129,852”

S&T BANCORP INC shareholders approved Advisory Vote on Executive Compensation at the 2024-05-14 meeting.

“Proposal No. 3 Advisory Vote on S&T's Executive Compensation The shareholders voted to approve the non-binding, advisory proposal on the compensation of S&T's named executive officers. The results of the vote were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 24,792,494 810,610 302,469 3,981,257”

S&T BANCORP INC shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm for Fiscal Year 2024 at the 2024-05-14 meeting.

“Proposal No. 2 Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2024 The shareholders voted to ratify the selection of Ernst & Young LLP as S&T's independent registered public accounting firm for the fiscal year 2024. The results of the vote were as follows: FOR AGAINST ABSTAIN 29,697,005 164,448 25,377”

S&T BANCORP INC shareholders approved Election of Directors at the 2024-05-14 meeting.

“Proposal No. 1 Election of Directors The 11 directors named in S&T's proxy statement were elected to serve a one-year term until the next annual meeting of shareholders and until their successors are elected and qualified.”

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

“Proposal 3 - Ratification of Appointment of Independent Registered Certified Public Accounting Firm Shareholders ratified the appointment by the Company's Audit Committee of Ernst & Young LLP to serve as the Company's independent registered certified public accounting firm for the year ending December 31, 2024. Final results were as follows: For Against Abstain Broker Non-Votes 24,182,143 220,966 5,725 N/A”

SOUTHSIDE BANCSHARES INC shareholders approved Say-on-Pay Vote at the 2024-05-15 meeting.

“Proposal 2 - Say-on-Pay Vote Shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Company's proxy statement. Final results were as follows: For Against Abstain Broker Non-Votes 18,855,915 1,090,682 108,416 4,353,821”

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

“Proposal 1 - Election of Directors Shareholders approved the election of four directors to serve for three-year terms expiring at the 2027 Annual Meeting of Shareholders and one director to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders. Final results were as follows: Term Expiring at the 2027 Annual Meeting: For Withheld Broker Non-Votes S. Elaine Anderson, CPA 19,336,603 718,410 4,353,821 Kirk A. Calhoun, M.D 19,506,531 548,482 4,353,821 Patricia A. Callan 18,588,008 1,467,005 4,353,821 John R. (Bob) Garrett 19,094,959 960,054 4,353,821 Term Expiring at the 2025 Annual Meeting: Tony K. Morgan, CPA 19,270,796 784,217 4,353,821”

3M CO shareholders rejected The shareholders did not approve the shareholder proposal on enhanced share ownership policy. at the 2024-05-14 meeting.

“Proposal No.4 — The shareholders did not approve the shareholder proposal on enhanced share ownership policy.* FOR AGAINST ABSTAIN BROKER NON-VOTE 16,372,119 320,915,147 4,448,441 95,991,883”

3M CO shareholders rejected The shareholders did not approve, on an advisory basis, the compensation of the Company's Named Executive Officers as described in the Company's 2024 Proxy Statement. at the 2024-05-14 meeting.

“Proposal No. 3 — The shareholders did not approve, on an advisory basis, the compensation of the Company's Named Executive Officers as described in the Company's 2024 Proxy Statement. FOR AGAINST ABSTAIN BROKER NON-VOTE 153,684,148 185,471,337 2,580,222 95,991,883”

3M CO shareholders approved The shareholders ratified the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm for 2024. at the 2024-05-14 meeting.

“Proposal No. 2 — The shareholders ratified the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm for 2024. FOR AGAINST ABSTAIN BROKER NON-VOTE 409,951,992 26,229,163 1,546,435 N/A”

3M CO shareholders approved The shareholders elected each of the twelve nominees to the Board of Directors for a one-year term by the vote of the majority of votes cast, in accordance with 3M's Bylaws. at the 2024-05-14 meeting.

“At the 2024 Annual Meeting of Shareholders of the Company held on May 14, 2024, the votes cast with respect to each item of business properly presented at the meeting are as follows: Proposal No. 1 — The shareholders elected each of the twelve nominees to the Board of Directors for a one-year term by the vote of the majority of votes cast, in accordance with 3M's Bylaws.”

MAUI LAND & PINEAPPLE CO INC shareholders approved Ratification of the appointment of Accuity LLP as the Company's independent registered public accounting firm for the fiscal year 2024 at the 2024-05-15 meeting.

“Proposal 3: Ratification of the appointment of Accuity LLP as the Company's independent registered public accounting firm for the fiscal year 2024: Shares voted for: 17,789,689 Shares voted against: 19,212 Shares abstained: 4,277 Broker non-votes: 0”

MAUI LAND & PINEAPPLE CO INC shareholders approved Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers at the 2024-05-15 meeting.

“Proposal 2: Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers: Shares voted for: 14,462,377 Shares voted against: 284,535 Shares abstained: 15,572 Broker non-votes: 3,050,694”

MAUI LAND & PINEAPPLE CO INC shareholders approved Election of Directors to serve for a one-year term at the 2024-05-15 meeting.

“The results of the voting at the Annual Meeting were as follows: Proposal 1: Election of Directors to serve for a one-year term: Name of Nominee Shares Voted for Shares Withheld Broker Non-Votes Glyn Aeppel 13,580,057 1,182,427 3,050,694 Stephen M.”

RAYONIER INC shareholders approved Ratification of Ernst & Young, LLP as the independent registered public accounting firm for 2024 at the 2024-05-16 meeting.

“Ratification of Independent Registered Public Accounting Firm 139,343,136 636,610 91,142”

RAYONIER INC shareholders approved Non-binding advisory vote on the compensation of the Company's named executive officers at the 2024-05-16 meeting.

“Non-binding Advisory Vote on the Compensation of Our Named Executive Officers 129,336,018 3,775,808 239,860”

RAYONIER INC shareholders approved Election of all nine director nominees to terms expiring at the 2025 annual meeting at the 2024-05-16 meeting.

“shareholders of the Company (1) approved the election of all nine of the director nominees to terms expiring at the 2025 annual meeting of shareholders”

INTERNATIONAL PAPER CO /NEW/ shareholders rejected Item 6 – Shareowner Proposal Concerning a Report on the Company's LGBTQ+ Equity and Inclusion Efforts at the 2024-05-13 meeting.

“Item 6 – Shareowner Proposal Concerning a Report on the Company's LGBTQ+ Equity and Inclusion Efforts”

INTERNATIONAL PAPER CO /NEW/ shareholders rejected Item 5 – Shareowner Proposal Concerning Shareowner Opportunity to Vote on Excessive Golden Parachutes at the 2024-05-13 meeting.

“Item 5 – Shareowner Proposal Concerning Shareowner Opportunity to Vote on Excessive Golden Parachutes”

INTERNATIONAL PAPER CO /NEW/ shareholders approved Item 4 – Company Proposal to Approve the 2024 Long-Term Incentive Compensation Plan at the 2024-05-13 meeting.

“Item 4 – Company Proposal to Approve the 2024 Long-Term Incentive Compensation Plan”

INTERNATIONAL PAPER CO /NEW/ shareholders approved Item 3 - Company Proposal to Vote on a Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers at the 2024-05-13 meeting.

“Item 3 - Company Proposal to Vote on a Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers”

INTERNATIONAL PAPER CO /NEW/ shareholders approved Item 2 – Ratify Deloitte & Touche LLP as our independent auditor for 2024 at the 2024-05-13 meeting.

“Vincent 258,325,147 4,118,943 421,987 38,075,974 Item 2 – Ratify Deloitte & Touche LLP as our independent auditor for 2024 The holders of the Company’s common stock ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2024 by the following count: For Against Abstain Broker Non-Votes 282,159,768 18,256,156 526,127 0 3 Item 3 - Company Proposal to Vote on a Non-Binding Resolution to Approve the Compensation of the Company’s Named Executive Officers The holders of the Company’s common stock supported the non-binding resolution to approve the compensation of the Company’s named executive officers by the following count: For Against Abstain Broker Non-Votes 251,159,999 10,662,110 1,043,968 38,075,974 Item 4 – Company Proposal to Approve the 2024 Long-Term Incentive Compensation Plan The holders of the Company’s common stock supported the resolution to app”

INTERNATIONAL PAPER CO /NEW/ shareholders approved Item 1 – Company proposal to Elect 9 Directors at the 2024-05-13 meeting.

“Item 1 – Company proposal to Elect 9 Directors The holders of the common stock of the Company elected each of the following nominees as directors”

Dine Brands Global, Inc. shareholders rejected A Stockholder Proposal Regarding Group-Housed Pork at the 2024-05-14 meeting.

“Proposal Five: A Stockholder Proposal Regarding Group-Housed Pork. The stockholders did not approve the proposal regarding group-housed pork. The voting results are set forth below: For Against Abstain Broker Non-Votes 3,221,538 8,630,597 287,325 1,480,210”

Dine Brands Global, Inc. shareholders rejected A Stockholder Proposal Regarding Climate Change Policies and Climate Change Risk Disclosures at the 2024-05-14 meeting.

“Proposal Four: A Stockholder Proposal Regarding Climate Change Policies and Climate Change Risk Disclosures. The stockholders did not approve the proposal regarding climate change policies and climate change risk disclosures. The voting results are set forth below: For Against Abstain Broker Non-Votes 4,784,535 7,081,598 273,327 1,480,210”

Dine Brands Global, Inc. shareholders approved Approval, on an Advisory Basis, of the Compensation of the Corporation's Named Executive Officers at the 2024-05-14 meeting.

“Proposal Three: Approval, on an Advisory Basis, of the Compensation of the Corporation's Named Executive Officers. The stockholders approved, on an advisory basis, the compensation of the Corporation's named executive officers as disclosed in the Proxy Statement. The voting results are set forth below: For Against Abstain Broker Non-Votes 11,175,494 925,090 38,875 1,480,210”

Dine Brands Global, Inc. shareholders approved Ratification of the Appointment of Ernst & Young LLP as the Corporation's Independent Auditor for the 2024 Fiscal Year at the 2024-05-14 meeting.

“Proposal Two: Ratification of the Appointment of Ernst & Young LLP as the Corporation's Independent Auditor for the 2024 Fiscal Year. The stockholders ratified the appointment of Ernst & Young LLP as independent auditor of the Corporation for the 2024 fiscal year. The voting results are set forth below: For Against Abstain Broker Non-Votes 13,439,797 166,246 13,627 0”

Dine Brands Global, Inc. shareholders approved Election of Directors at the 2024-05-14 meeting.

“Proposal One: Election of Directors. The nominees listed below were elected to serve as directors for a one-year term with the respective votes set forth opposite their names: For Against Abstain Broker Non-Votes Howard M. Berk 10,651,188 1,451,360 36,912 1,480,210 Richard J. Dahl 11,526,051 577,084 36,325 1,480,210 Michael C. Hyter 11,863,364 239,726 36,370 1,480,210 Caroline W. Nahas 10,518,104 1,585,206 36,150 1,480,210 Douglas M. Pasquale 11,702,016 417,767 19,677 1,480,210 John W. Peyton 11,856,609 244,803 38,048 1,480,210 Martha C. Poulter 11,984,999 118,445 36,016 1,480,210 Matthew T. Ryan 12,032,307 70,885 36,268 1,480,210 Arthur F. Starrs 11,997,543 104,997 36,920 1,480,210 Lilian C. Tomovich 10,738,266 1,365,244 35,950 1,480,210”

CVB FINANCIAL CORP shareholders approved Proposal 3 – Ratification of the Audit Committee’s Appointment of the Company’s Independent Registered Public Accounting Firm for 2024. at the 2024-05-15 meeting.

“Proposal 3 – Ratification of the Audit Committee’s Appointment of the Company’s Independent Registered Public Accounting Firm for 2024. The appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for 2024 was ratified. The voting results were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 121,653,295 611,249 160,173 -0-”

CVB FINANCIAL CORP shareholders approved Proposal 2 – A Non-binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers for 2023 ("Say-On-Pay"). at the 2024-05-15 meeting.

“Proposal 2 – A Non-binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers for 2023 (“Say-On-Pay”). Votes For Votes Against Votes Abstained Broker Non-Votes 93,720,772 8,103,508 325,077 20,275,360”

CVB FINANCIAL CORP shareholders approved Proposal 1 – Election of Directors at the 2024-05-15 meeting.

“Proposal 1 – Election of Directors. The following eight (8) individuals were elected to serve as directors of the Company for a one-year term expiring at the Company’s 2025 Annual Meeting of Shareholders or until their successors are elected and qualified: Nominee Votes For Votes Withheld Broker Non-Votes George A. Borba, Jr. 99,630,135 2,519,222 20,275,360 David A. Brager 99,432,576 2,716,781 20,275,360 Stephen A. Del Guercio 99,012,879 3,136,478 20,275,360 Anna Kan 101,609,480 539,877 20,275,360 Jane Olvera Majors 101,565,129 584,228 20,275,360 Raymond V. O’Brien III 99,002,740 3,146,617 20,275,360 Hal W. Oswalt 99,859,031 2,290,326 20,275,360 Kimberly Sheehy 101,615,002 534,355 20,275,360”