Shareholder Votes

SUPERIOR GROUP OF COMPANIES, INC. shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for year ending December 31, 2026 at the 2026-05-07 meeting.

“Proposal 2: Ratification of Grant Thornton LLP as the Company ’ s independent registered public accounting firm for year ending December 31, 2026: For Against Abstain Broker Non-Votes 13,676,626 22,681 18,770 -”

SUPERIOR GROUP OF COMPANIES, INC. shareholders approved Election of seven directors to hold office until next annual meeting at the 2026-05-07 meeting.

“Proposal 1: Election of Directors Nominee For Against Abstain Broker Non-Votes Michael Benstock 11,146,344 242,093 18,165 2,311,475 Paul Mellini 11,142,873 262,194 1,535 2,311,475 Todd Siegel 11,030,018 357,750 18,833 2,311,476 Michael Koempel 10,628,508 775,891 2,203 2,311,475 Andrew D. Demott, Jr. 8,286,567 3,101,869 18,165 2,311,476 Susan Lattmann 11,155,105 231,252 20,245 2,311,475 Loreen Spencer 11,208,505 178,521 19,577 2,311,474”

Mativ Holdings, Inc. shareholders approved Approval of the Adoption of Amendment No. 2 to the Mativ Holdings, Inc. 2024 Equity and Incentive Plan at the 2026-04-30 meeting.

“Approval of the Adoption of Amendment No. 2 to the Mativ Holdings, Inc. 2024 Equity and Incentive Plan FOR AGAINST ABSTAIN BROKER NON-VOTE Stockholders vote to approve Amendment No. 2 to the Mativ Holdings, Inc. 2024 Equity and Incentive Plan 43,207,788 1,373,077 271,143 4,311,563”

Mativ Holdings, Inc. shareholders approved Non-Binding Advisory Vote to Approve Executive Compensation at the 2026-04-30 meeting.

“Non-Binding Advisory Vote to Approve Executive Compensation FOR AGAINST ABSTAIN BROKER NON-VOTE Stockholders vote, on an advisory basis, to approve the compensation paid to the Company's Named Executive Officers (“say-on-pay” vote) 43,552,153 1,201,016 98,839 4,311,563”

Mativ Holdings, Inc. shareholders approved Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026 at the 2026-04-30 meeting.

“Ratification of the Selection of Independent Registered Public Accounting Firm FOR AGAINST ABSTAIN Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026 48,790,430 282,884 90,257”

Mativ Holdings, Inc. shareholders approved Election of Directors at the 2026-04-30 meeting.

“The following individuals were elected as Class I directors to serve until the 2029 Annual Meeting and until their successors are duly elected and qualified: Name of Nominee FOR WITHHELD BROKER NON-VOTE William M. Cook 44,401,003 451,005 4,311,563 Marco Levi 44,358,474 493,534 4,311,563”

Childrens Place, Inc. shareholders approved Compensation Paid to Named Executive Officers (“Say-on-Pay”).

“The results of the voting were as follows: For Against Abstentions Broker Non-Votes Election of Directors Turki Saleh A. AlRajhi 15,584,436 210,885 76,707 2,243,497 Hussan Arshad 15,633,407 205,658 32,963 2,243,497 Douglas Edwards 15,381,356 429,671 61,001 2,243,497 Kim Roy 15,578,492 232,065 61,471 2,243,497 Muhammad Asif Seemab 15,497,473 342,743 31,812 2,243,497 Rhys Summerton 15,442,026 369,006 60,996 2,243,497 Muhammad Umair 15,585,408 253,181 33,439 2,243,497 Ratification of the Appointment of Independent Registered Public Accounting Firm 17,612,248 419,758 83,519 0 Approval of an increase of 1,200,000 shares of Common Stock available under the Company’s 2011 Equity Incentive Plan 15,270,578 591,720 9,730 2,243,497 Compensation Paid to Named Executive Officers (“Say-on-Pay”) 15,243,731 613,666 14,631 2,243,497”

Childrens Place, Inc. shareholders approved Approval of an increase of 1,200,000 shares of Common Stock available under the Company’s 2011 Equity Incentive Plan.

“The results of the voting were as follows: For Against Abstentions Broker Non-Votes Election of Directors Turki Saleh A. AlRajhi 15,584,436 210,885 76,707 2,243,497 Hussan Arshad 15,633,407 205,658 32,963 2,243,497 Douglas Edwards 15,381,356 429,671 61,001 2,243,497 Kim Roy 15,578,492 232,065 61,471 2,243,497 Muhammad Asif Seemab 15,497,473 342,743 31,812 2,243,497 Rhys Summerton 15,442,026 369,006 60,996 2,243,497 Muhammad Umair 15,585,408 253,181 33,439 2,243,497 Ratification of the Appointment of Independent Registered Public Accounting Firm 17,612,248 419,758 83,519 0 Approval of an increase of 1,200,000 shares of Common Stock available under the Company’s 2011 Equity Incentive Plan 15,270,578 591,720 9,730 2,243,497 Compensation Paid to Named Executive Officers (“Say-on-Pay”) 15,243,731 613,666 14,631 2,243,497”

Childrens Place, Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm.

“The results of the voting were as follows: For Against Abstentions Broker Non-Votes Election of Directors Turki Saleh A. AlRajhi 15,584,436 210,885 76,707 2,243,497 Hussan Arshad 15,633,407 205,658 32,963 2,243,497 Douglas Edwards 15,381,356 429,671 61,001 2,243,497 Kim Roy 15,578,492 232,065 61,471 2,243,497 Muhammad Asif Seemab 15,497,473 342,743 31,812 2,243,497 Rhys Summerton 15,442,026 369,006 60,996 2,243,497 Muhammad Umair 15,585,408 253,181 33,439 2,243,497 Ratification of the Appointment of Independent Registered Public Accounting Firm 17,612,248 419,758 83,519 0 Approval of an increase of 1,200,000 shares of Common Stock available under the Company’s 2011 Equity Incentive Plan 15,270,578 591,720 9,730 2,243,497 Compensation Paid to Named Executive Officers (“Say-on-Pay”) 15,243,731 613,666 14,631 2,243,497”

Childrens Place, Inc. shareholders approved Election of Directors.

“The results of the voting were as follows: For Against Abstentions Broker Non-Votes Election of Directors Turki Saleh A. AlRajhi 15,584,436 210,885 76,707 2,243,497 Hussan Arshad 15,633,407 205,658 32,963 2,243,497 Douglas Edwards 15,381,356 429,671 61,001 2,243,497 Kim Roy 15,578,492 232,065 61,471 2,243,497 Muhammad Asif Seemab 15,497,473 342,743 31,812 2,243,497 Rhys Summerton 15,442,026 369,006 60,996 2,243,497 Muhammad Umair 15,585,408 253,181 33,439 2,243,497 Ratification of the Appointment of Independent Registered Public Accounting Firm 17,612,248 419,758 83,519 0 Approval of an increase of 1,200,000 shares of Common Stock available under the Company’s 2011 Equity Incentive Plan 15,270,578 591,720 9,730 2,243,497 Compensation Paid to Named Executive Officers (“Say-on-Pay”) 15,243,731 613,666 14,631 2,243,497”

AVALON HOLDINGS CORP shareholders approved Advisory Vote on the Compensation of the Company's Named Executive Officers at the 2026-05-05 meeting.

“ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY ’ S NAMED EXECUTIVE OFFICERS Votes For Votes Against Abstentions Broker Non-votes 6,368,993 654,966 18,089 2,348,818”

AVALON HOLDINGS CORP shareholders approved Election of Directors at the 2026-05-05 meeting.

“The following directors were elected by the holders of Class B Common Stock: Name Votes For Votes Withheld Abstentions Broker Non-votes Ronald E. Klingle 6,115,350 -0- -0- -0- Michael J. Havalo 6,115,350 -0- -0- -0- Christine M. Bell 6,115,350 -0- -0- -0- The following directors were elected by the holders of the Class A Common Stock: Name Votes For Votes Withheld Abstentions Broker Non-votes Kurtis D. Gramley 210,320 716,376 -0- 2,348,818 Stephen L. Gordon 193,767 732,929 -0- 2,348,818”

WISCONSIN ELECTRIC POWER CO shareholders approved Election of five directors for terms expiring in 2027 at the 2026-04-30 meeting.

“At Wisconsin Electric Power Company's (the “Company”) 2026 Annual Meeting of Stockholders held on April 30, 2026, stockholders voted on the election of five directors for terms expiring in 2027. The voting results were as follows: Nominee Shares Voted For Shares Withheld Broker Non-Votes Michael W. Hooper 33,289,327 0 0 Kyle A. Hoops 33,289,327 0 0 Margaret C. Kelsey 33,289,327 0 0 Scott J. Lauber 33,289,327 0 0 Xia Liu 33,289,327 0 0”

FIDELITY D & D BANCORP INC shareholders approved To ratify the selection of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2026. at the 2026-05-05 meeting.

“To ratify the selection of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The proposal received the following votes: Votes for Votes against Votes abstain Broker non-votes 4,662,225 11,893 15,511 -”

FIDELITY D & D BANCORP INC shareholders approved Election of three Class B Directors to serve for a three-year term and until their successors are properly elected and qualified at the 2026-05-05 meeting.

“Election of three Class B Directors to serve for a three-year term and until their successors are properly elected and qualified: Votes for Votes withheld Broker non-votes William J. Joyce, Sr. 2,911,982 480,470 1,297,177 Rocco A. DelVecchio 3,351,894 40,558 1,297,177 Alan Silverman 3,325,500 66,952 1,297,177”

AXCELIS TECHNOLOGIES INC shareholders approved Advisory vote to approve executive compensation for the year ended December 31, 2025 at the 2026-05-05 meeting.

“The following sets forth the tally of the votes cast on the proposal that the stockholders of the Company advise the Board of Directors that they approve the compensation paid to the Company’s named executive officers for the year ended December 31, 2025, as described under “Executive Compensation” in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 31, 2026 (the “Proxy Statement”). A majority of the votes cast were voted in favor of the proposal, and therefore such advisory vote has passed.”

AXCELIS TECHNOLOGIES INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-05 meeting.

“The following sets forth the tally of the votes cast on the proposal to ratify the appointment by the Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm to audit the Company’s financial statements for the year ending December 31, 2026. A majority of the votes cast were voted in favor of the proposal, and therefore the appointment of auditors has been ratified by the stockholders:”

AXCELIS TECHNOLOGIES INC shareholders approved Election of the eight nominees as directors at the 2026-05-05 meeting.

“At the Annual Meeting, each of the eight nominees for election as directors received the number of votes set forth opposite such nominee’s name, constituting a plurality of the votes cast, and therefore such nominee has been duly elected as a director of the Company:”

ASBURY AUTOMOTIVE GROUP INC shareholders rejected Stockholder proposal regarding special stockholder meetings at the 2026-05-04 meeting.

“Proposal 5 The stockholder proposal regarding special stockholder meetings was not approved based on the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 3,957,359 12,668,959 6,628 1,171,193”

ASBURY AUTOMOTIVE GROUP INC shareholders approved Amendment to the Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements at the 2026-05-04 meeting.

“Proposal 4 The proposal to amend the Company’s Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements was approved based on the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 16,612,986 18,028 1,932 1,171,193”

ASBURY AUTOMOTIVE GROUP INC shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-04 meeting.

“Proposal 3 The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was approved based on the following votes: FOR AGAINST ABSTAIN 17,705,139 95,308 3,692”

ASBURY AUTOMOTIVE GROUP INC shareholders approved Advisory resolution on the compensation of the Company's named executive officers at the 2026-05-04 meeting.

“Proposal 2 The proposal to approve an advisory resolution on the compensation of the Company’s named executive officers was approved based on the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 16,161,591 467,488 3,867 1,171,193”

ASBURY AUTOMOTIVE GROUP INC shareholders approved Election of eleven director nominees named in the proxy statement at the 2026-05-04 meeting.

“Proposal 1 The eleven director nominees named in the Company's proxy statement were elected, each to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified, based upon the following votes: NOMINEE FOR WITHHELD BROKER NON-VOTES Joel Alsfine 16,475,513 157,433 1,171,193 Daniel E. Clara 16,536,203 96,743 1,171,193 B. Christopher DiSantis 16,609,028 23,918 1,171,193 William D. Fay 16,485,908 147,038 1,171,193 David W. Hult 16,416,679 216,267 1,171,193 Juanita T. James 16,337,251 295,695 1,171,193 Maureen F. Morrison 16,204,750 428,196 1,171,193 Shamla Naidoo 16,578,706 54,240 1,171,193 Thomas J. Reddin 16,432,423 200,523 1,171,193 Bridget Ryan-Berman 16,577,675 55,271 1,171,193 Hilliard C. Terry, III 16,520,704 112,242 1,171,193”

HERBALIFE LTD. shareholders approved Ratification, on an advisory basis, of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm at the 2026-04-30 meeting.

“Proposal 3: Ratification, on an advisory basis, of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. The voting results are as follows: For Against Abstain Broker Non-votes 83,842,391 1,848,197 513,722 0”

HERBALIFE LTD. shareholders approved Approve, on an advisory basis, the compensation of the Company’s named executive officers at the 2026-04-30 meeting.

“Proposal 2: Approve, on an advisory basis, the compensation of the Company’s named executive officers. The advisory resolution to approve the compensation of the named executive officers was approved. The voting results are as follows: For Against Abstain Broker Non-votes 70,193,434 7,090,527 548,261 8,372,088”

HERBALIFE LTD. shareholders approved Election of Directors at the 2026-04-30 meeting.

“Proposal 1: Election of Directors. Eleven board nominees for director were elected. The voting results are as follows: For Against Abstain Broker Non-votes Michael O. Johnson 76,178,677 1,180,234 473,311 8,372,088 Dr. Richard H. Carmona 75,981,036 1,374,215 476,971 8,372,088 Lynda Cloud 76,723,208 628,366 480,648 8,372,088 Sophie L’Hélias 75,277,003 2,078,142 477,077 8,372,088 Michael J. Levitt 77,253,519 99,817 478,886 8,372,088 Rodica Macadrai 75,868,196 1,482,789 481,237 8,372,088 Juan Miguel Mendoza 76,113,335 1,240,668 478,219 8,372,088 Perkins Miller 76,705,543 641,330 485,349 8,372,088 Don Mulligan 76,082,929 1,263,574 485,719 8,372,088 Maria Otero 75,656,563 1,698,074 477,585 8,372,088 Des Walsh 69,655,978 7,698,500 477,744 8,372,088”

InvenTrust Properties Corp. shareholders approved Advisory (non-binding) resolution approving the compensation of our named executive officers at the 2026-05-05 meeting.

“The final results for the approval of Proposal 3 were as follows: For Against Abstain Broker Non-Votes 51,900,081 1,397,981 308,089 6,239,343”

InvenTrust Properties Corp. shareholders approved Ratification of appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-05 meeting.

“The final results for the approval of Proposal 2 were as follows: For Against Abstain Broker Non-Votes 57,862,288 1,854,681 128,525 0”

InvenTrust Properties Corp. shareholders approved Election of eight nominees to serve as directors until the next annual meeting of stockholders and until their successors are duly elected and qualify at the 2026-05-05 meeting.

“The final results of the election of directors were as follows: Nominee For Withhold Broker Non-Votes Stuart W. Aitken 52,567,319 1,038,832 6,239,343 Amanda E. Black 53,149,540 456,611 6,239,343 Daniel J. Busch 53,108,012 498,139 6,239,343 Scott A. Nelson 52,821,315 784,836 6,239,343 Paula J. Saban 51,776,805 1,829,346 6,239,343 Smita N. Shah 52,872,839 733,312 6,239,343 Julie M. Swinehart 53,141,854 464,297 6,239,343 Julian E. Whitehurst 52,758,582 847,569 6,239,343”

Leidos Holdings, Inc. shareholders approved Approval of the 2026 Employee Stock Purchase Plan at the 2026-05-01 meeting.

“The proposal to approve the 2026 Employee Stock Purchase Plan was approved based upon the following votes: Votes for approval 93,480,480 Votes against 378,610 Abstentions 260,433 Broker non-votes 10,494,880”

Leidos Holdings, Inc. shareholders approved Approval of the 2026 Omnibus Incentive Plan at the 2026-05-01 meeting.

“The proposal to approve the 2026 Omnibus Incentive Plan was approved based upon the following votes: Votes for approval 90,310,588 Votes against 3,322,318 Abstentions 486,617 Broker non-votes 10,494,880”

Leidos Holdings, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm at the 2026-05-01 meeting.

“The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2027, was approved based upon the following votes: Votes for approval 97,307,718 Votes against 7,074,729 Abstentions 231,956 Broker non-votes N/A”

Leidos Holdings, Inc. shareholders approved The proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement at the 2026-05-01 meeting.

“The proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement was approved based upon the following votes: Votes for approval 88,904,849 Votes against 4,449,801 Abstentions 764,873 Broker non-votes 10,494,880”

Leidos Holdings, Inc. shareholders approved Election of directors at the 2026-05-01 meeting.

“The nominees for election to the Company's Board set forth in Proposal 1 to the Company’s Proxy Statement, were elected, each for a one-year term, based upon the following votes: Nominee For Against Abstentions Broker Non-Votes Thomas A. Bell 92,671,357 1,216,775 231,391 10,494,880 Gregory R. Dahlberg 91,801,057 1,932,716 385,750 10,494,880 David G. Fubini 89,026,842 4,737,376 355,305 10,494,880 Noel B. Geer 90,094,311 3,675,875 349,337 10,494,880 Tina W. Jonas 91,579,107 2,290,039 250,376 10,494,880 Harry M. J. Kraemer, Jr. 90,309,819 3,499,434 310,269 10,494,880 Gary S. May 90,524,899 3,239,893 354,731 10,494,880 Nancy A. Norton 91,823,309 2,050,181 246,033 10,494,880 Patrick M. Shanahan 92,225,068 1,538,565 355,890 10,494,880 Robert S. Shapard 82,238,171 11,532,656 348,696 10,494,880”

NSTAR ELECTRIC CO shareholders rejected The shareholders did not approve a shareholder proposal titled “Independent Board Chairman.” at the 2026-05-06 meeting.

“(4) The shareholders did not approve a shareholder proposal titled “Independent Board Chairman.” For Against Abstained Broker Non-Votes 79,513,775 220,265,710 3,538,154 29,814,067”

NSTAR ELECTRIC CO shareholders approved The shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026 at the 2026-05-06 meeting.

“(3) The shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026: For Against Abstained Broker Non-Votes 303,523,260 28,741,743 867,970 0”

NSTAR ELECTRIC CO shareholders approved The shareholders approved, on an advisory basis, the compensation of the Company’s 2025 Named Executive Officers at the 2026-05-06 meeting.

“(2) The shareholders approved, on an advisory basis, the compensation of the Company’s 2025 Named Executive Officers: For Against Abstained Broker Non-Votes 274,093,305 27,611,480 1,613,229 29,814,067”

NSTAR ELECTRIC CO shareholders approved Election of Trustees. at the 2026-05-06 meeting.

“(1) Election of Trustees. The shareholders elected each of the nine nominees to the Board of Trustees for a one-year term by a majority of the outstanding common shares: Trustee For Against Abstained Broker Non-Votes Cotton M. Cleveland 288,379,920 13,015,989 1,922,998 29,814,067 Linda Dorcena Forry 297,801,691 4,780,400 735,309 29,814,067 Gregory M. Jones 298,273,474 4,210,896 834,536 29,814,067 Lorretta D. Keane 298,975,666 3,655,331 687,910 29,814,067 John Y. Kim 299,339,833 3,211,321 766,246 29,814,067 David H. Long 277,515,102 24,963,415 840,389 29,814,067 Warren Robert Mudge 300,619,926 1,911,154 787,826 29,814,067 Joseph R. Nolan, Jr. 286,643,983 16,066,043 607,374 29,814,067 Daniel J. Nova 287,561,301 14,914,469 843,137 29,814,067 Frederica M. Williams 289,149,826 13,454,215 714,865 29,814,067”

Main Street Capital CORP shareholders approved Advisory approval of compensation of named executive officers at the 2026-05-04 meeting.

“3. A proposal to approve, on an advisory basis, the compensation of Main Street’s named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 21,130,409 2,360,700 891,389 32,988,613”

Main Street Capital CORP shareholders approved Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm for year ending December 31, 2026 at the 2026-05-04 meeting.

“2. A proposal to ratify the appointment of Grant Thornton LLP as Main Street’s independent registered public accounting firm for the year ending December 31, 2026: Votes For Votes Against Abstentions 56,331,550 451,015 588,546”

Main Street Capital CORP shareholders approved Election of each of the members of Main Street's Board of Directors for a term of one year at the 2026-05-04 meeting.

“1. A proposal to elect each of the members of Main Street’s Board of Directors for a term of one year: Votes For Votes Against Abstentions Broker Non-Votes J. Kevin Griffin 22,216,170 1,799,074 367,254 32,988,613 John E. Jackson 22,604,064 1,419,652 358,782 32,988,613 Brian E. Lane 22,135,027 1,890,258 357,213 32,988,613 Dunia A. Shive 23,065,204 914,188 403,106 32,988,613 Stephen B. Solcher 22,594,269 1,426,634 361,595 32,988,613 Vincent D. Foster 22,846,232 1,195,274 340,992 32,988,613 Dwayne L. Hyzak 23,629,816 400,265 352,417 32,988,613”

ENB Financial Corp shareholders approved Ratify S.R. Snodgrass, P.C. as the independent registered public accounting firm for year ending December 31, 2026 at the 2026-05-05 meeting.

“Proposal No. 2 - Ratify S.R. Snodgrass, P.C. as the independent registered public accounting firm for year ending December 31, 2026: The shareholders voted to ratify S.R Snodgrass, P.C. as the independent registered public accounting firm for the year ending December 31, 2026. The results of the vote were as follows: For Against Abstain 4,437,667 27,395 39,752”

ENB Financial Corp shareholders approved Election of Class C Directors at the 2026-05-05 meeting.

“Proposal No. 1 – Election of Class C Directors The shareholders voted to elect three (3) Class C directors to serve for a term of three (3) years and until their successors are elected and qualified. The results of the vote were as follows: Name For Withheld Broker Non-Votes Rachel G. Bitner 3,786,148 223,300 495,366 Joshua E. Hoffman 3,776,371 233,077 495,366 Susan Y. Nicholas 3,811,167 198,281 495,366”

HeartSciences Inc. shareholders approved Adjournment of the Annual Meeting to Solicit Additional Proxies if Necessary at the 2026-04-30 meeting.

“Proposal 5: Adjournment Proposal The Company’s shareholders approved the one or more adjournments of the Annual Meeting to a later date or dates to solicit additional proxies if there are insufficient votes to approve any of the proposals at the time of the Annual Meeting by voting as follows: For Against Abstain 1,784,662 185,241 3,958”

HeartSciences Inc. shareholders approved Ratification of Appointment of Haskell & White LLP as Independent Registered Public Accounting Firm at the 2026-04-30 meeting.

“Proposal 4: Auditor Ratification Proposal The Company’s shareholders ratified the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2026 by voting as follows: For Against Abstain 1,872,912 91,205 9,745”

HeartSciences Inc. shareholders rejected Amendment of the Company’s Certificate of Formation to Provide for Exculpation of Officers at the 2026-04-30 meeting.

“Proposal 3: Amendment of the Company’s Certificate of Formation to Provide for Exculpation of Officers of the Company The Company’s shareholders voted as follows with respect to the Company’s proposed amendment of its Amended and Restated Certificate of Formation to authorize the exculpation of officers of the Company in limited circumstances as allowed by Texas law: For Against Abstained Broker Non-Votes 542,609 133,919 9,050 1,288,285”

HeartSciences Inc. shareholders approved Amendment of the Company’s 2023 Employee Stock Purchase Plan at the 2026-04-30 meeting.

“Proposal 2: Amendment of the Company’s 2023 Employee Stock Purchase Plan The Company’s shareholders approved an increase of the number of shares of the Company’s common stock reserved for issuance under the Company’s 2023 Equity Incentive Plan (as amended, the “Plan”) to 1,250,000 shares, plus such number of shares of common stock, which is equal to the lesser of (i) 25% of the total number of shares of all classes of common stock and the Company’s preferred stock, $0.001 par value per share, as converted to common stock, outstanding on the last day of each the immediately preceding fiscal year, and (ii) a lesser number of shares of our common stock determined by the Administrator (as defined in the Plan), by voting as follows: For Against Abstained Broker Non-Votes 359,995 323,187 2,395 1,288,266”

HeartSciences Inc. shareholders approved Election of Directors at the 2026-04-30 meeting.

“Proposal 1: Election of Directors The following one Class III nominee will serve for a three-year term expiring on the date of the Company’s Annual Meeting of Shareholders to be held for its fiscal year ending April 30, 2028 or until his successor is duly elected or his earlier resignation or removal. The voting with respect to the election of directors was as follows: Election of Directors For Withheld Broker Non-Votes Andrew Simpson 577,840 107,738 1,288,285”

Terreno Realty Corp shareholders approved Ratification of the Audit Committee’s appointment of Ernst & Young LLP as independent registered certified public accounting firm for the 2026 fiscal year at the 2026-12-31 meeting.

“Votes regarding the ratification of the Audit Committee’s appointment of Ernst & Young LLP as independent registered certified public accounting firm for the 2026 fiscal year were as follows: For Against Abstain Broker Non Votes 102,911,252 466,017 17,216 — Based on the votes set forth above, the appointment of Ernst & Young LLP as the independent registered certified public accounting firm of the Company to serve for the fiscal year ending December 31, 2026 was duly ratified by the Company’s stockholders.”

Terreno Realty Corp shareholders approved Non-binding, advisory resolution approving the compensation of the Company’s named executive officers.

“Votes regarding a non-binding, advisory resolution approving the compensation of the Company’s named executive officers were as follows: For Against Abstain Broker Non Votes 99,590,913 1,828,911 30,123 1,944,538 Based on the votes set forth above, the non-binding, advisory resolution approving the compensation of the Company’s named executive officers was approved by the Company’s stockholders.”