Shareholder Votes

SOUTHWEST AIRLINES CO shareholders approved Approval of the Southwest Airlines Co. Amended and Restated 2007 Equity Incentive Plan at the 2024-05-15 meeting.

“3. Proposal 3 – Approval of the Southwest Airlines Co. Amended and Restated 2007 Equity Incentive Plan: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 408,346,613 28,870,401 1,635,532 90,613,942”

SOUTHWEST AIRLINES CO shareholders approved An advisory (non-binding) vote to approve the compensation of the Company's named executive officers at the 2024-05-15 meeting.

“2. Proposal 2 – An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 339,780,020 97,603,353 1,469,173 90,613,942”

SOUTHWEST AIRLINES CO shareholders approved Election of fourteen Directors for terms expiring at the 2025 Annual Meeting of Shareholders at the 2024-05-15 meeting.

“1. Proposal 1 – Election of fourteen Directors for terms expiring at the 2025 Annual Meeting of Shareholders: NOMINEE VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES Lisa M. Atherton 426,641,203 10,433,703 1,777,640 90,613,942 David W. Biegler 403,798,928 33,366,421 1,687,197 90,613,942 J. Veronica Biggins 412,577,510 24,556,305 1,718,731 90,613,942 Roy Blunt 424,471,183 12,598,272 1,783,091 90,613,942 Douglas H. Brooks 415,584,672 21,050,148 2,217,726 90,613,942 Eduardo F. Conrado 420,810,872 16,012,228 2,029,446 90,613,942 William H. Cunningham 410,829,925 25,858,647 2,163,974 90,613,942 Thomas W. Gilligan 417,626,072 18,783,188 2,443,286 90,613,942 David P. Hess 423,838,096 13,005,611 2,008,839 90,613,942 Robert E. Jordan 421,746,643 15,690,955 1,414,948 90,613,942 Gary C. Kelly 416,915,191 21,179,382 757,973 90,613,942 Elaine Mendoza 424,537,030 12,540,147 1,775,369 90,613,942 Christopher P. Reynolds 422,468,387 14,584,848 1,799,311 90,613,942 Jill A. Soltau 418,447,744 18,702”

ALLETE INC shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2024 at the 2024-05-14 meeting.

“Item 3 - Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2024. The selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 was ratified.”

ALLETE INC shareholders approved Advisory vote to approve executive compensation at the 2024-05-14 meeting.

“Item 2 - Advisory vote to approve executive compensation. The advisory resolution on executive compensation was approved.”

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

“Item 1 - Election of Directors. All nominees for director were elected by the following votes.”

FULTON FINANCIAL CORP shareholders approved Ratification of Independent Auditor at the 2024-05-20 meeting.

“Proposal 3 - Ratification of Independent Auditor. The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2024 was ratified.”

FULTON FINANCIAL CORP shareholders approved Advisory Vote on Executive Compensation at the 2024-05-20 meeting.

“Proposal 2 - Advisory Vote on Executive Compensation . A non-binding advisory proposal to approve the compensation of Fulton’s named executive officers was approved.”

FULTON FINANCIAL CORP shareholders approved Election of Directors at the 2024-05-20 meeting.

“Proposal 1 - Election of Directors . The 11 director nominees were elected to serve for a one-year term.”

COLONY BANKCORP INC shareholders approved Ratification of the appointment of Mauldin & Jenkins, LLC as the Company's independent registered public accounting firm for the year ended December 31, 2024 at the 2024-05-16 meeting.

“Proposal 3. The ratification of the appointment of Mauldin & Jenkins, LLC as the Company's independent registered public accounting firm for the year ended December 31, 2024: For Against Abstain Broker Non-Vote 13,836,716 37,519 2,458”

COLONY BANKCORP INC shareholders approved Approval of an advisory 'say on pay' resolution supporting the compensation plan for the Company's named executive officers at the 2024-05-16 meeting.

“Proposal 2. The approval of an advisory "say on pay" resolution supporting the compensation plan for the Company's named executive officers: For Against Abstain Broker Non-Vote 10,750,246 505,614 340,397 2,278,011”

COLONY BANKCORP INC shareholders approved Election of eight directors at the 2024-05-16 meeting.

“Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified: Votes For Votes Withheld Broker Non-Vote Scott L. Downing 11,387,912 210,770 2,278,011 T. Heath Fountain 11,360,505 238,177 2,278,011 Audrey D. Hollingsworth 11,478,465 120,217 2,278,011 Edward P. Loomis, Jr. 8,724,929 2,873,753 2,278,011 Mark H. Massee 11,372,654 226,028 2,278,011 Meagan M. Mowry 10,104,333 1,494,349 2,278,011 Matthew D. Reed 10,288,002 1,310,680 2,278,011 Brian D. Schmitt 11,330,605 268,077 2,278,011”

NPK International Inc. shareholders approved Approval of an amendment to the Company’s Restated Certificate of Incorporation to limit the liability of officers as permitted by law at the 2024-05-16 meeting.

“For Against Abstain/Withheld Broker Non-Votes 56,571,969 7,359,920 2,970,008 8,479,809”

NPK International Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2024 at the 2024-05-16 meeting.

“For Against Abstain/Withheld Broker Non-Votes 74,897,457 481,585 2,664 0”

NPK International Inc. shareholders approved An advisory vote to approve our named executive officer compensation at the 2024-05-16 meeting.

“For Against Abstain/Withheld Broker Non-Votes 60,933,947 5,917,171 50,779 8,479,809”

NPK International Inc. shareholders approved Election of seven director nominees at the 2024-05-16 meeting.

“Director For Against Abstain/Withheld Broker Non-Votes Matthew S. Lanigan 66,380,203 516,407 5,287 8,479,809”

F&M BANK CORP shareholders approved to approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) at the 2024-05-18 meeting.

“The compensation of our named executive officers was approved with the following non-binding votes:”

F&M BANK CORP shareholders approved to ratify of the appointment of Yount, Hyde & Barbour PC as our independent registered public accounting firm for 2024 at the 2024-05-18 meeting.

“The appointment of Yount, Hyde & Barbour PC as our independent registered public accounting firm for 2024 was approved with the following votes:”

F&M BANK CORP shareholders approved to elect directors to serve a three-year term at the 2024-05-18 meeting.

“The following directors were elected with the following votes to serve until the 2027 annual meeting of shareholders, or until his or her successor is duly elected and qualified.”

CLEVELAND-CLIFFS INC. shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 at the 2024-05-16 meeting.

“Proposal No. 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows: FOR 368,365,867 AGAINST 8,395,943 ABSTAIN 3,050,637”

CLEVELAND-CLIFFS INC. shareholders approved Approval, on an Advisory Basis, of our Named Executive Officers' Compensation at the 2024-05-16 meeting.

“Proposal No. 2: Approval, on an Advisory Basis, of our Named Executive Officers' Compensation This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows: FOR 220,508,328 AGAINST 75,276,815 ABSTAIN 4,114,345 BROKER NON-VOTES 79,912,959”

CLEVELAND-CLIFFS INC. shareholders approved Election of Directors at the 2024-05-16 meeting.

“All of the Company's nominees were elected as directors by the votes indicated below for a term that will expire on the date of the Company's 2025 annual meeting of shareholders: NOMINEES FOR WITHHELD BROKER NON-VOTES Lourenco Goncalves 281,486,375 18,413,113 79,912,959 Douglas C. Taylor 289,072,079 10,827,409 79,912,959 John T. Baldwin 289,439,723 10,459,765 79,912,959 Ron A. Bloom 294,378,504 5,520,984 79,912,959 Susan M. Green 289,597,778 10,301,710 79,912,959 Ralph S. Michael, III 285,166,593 14,732,895 79,912,959 Janet L. Miller 292,387,445 7,512,043 79,912,959 Ben Oren 286,801,987 13,097,501 79,912,959 Gabriel Stoliar 293,691,653 6,207,835 79,912,959 Arlene M. Yocum 293,687,560 6,211,928 79,912,959”

ALTRIA GROUP, INC. shareholders rejected Shareholder Proposal - Report Assessing the Benefits to Altria of Extended Producer Responsibility Laws for Spent Tobacco Filters for Tobacco Companies Operating in the U.S. Market at the 2024-05-16 meeting.

“Proposal 5: Shareholder Proposal - Report Assessing the Benefits to Altria of Extended Producer Responsibility Laws for Spent Tobacco Filters for Tobacco Companies Operating in the U.S. Market.”

ALTRIA GROUP, INC. shareholders rejected Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with the Company’s Vision, Responsibility Focus Areas and Cultural Aspiration at the 2024-05-16 meeting.

“Proposal 4: Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with the Company’s Vision, Responsibility Focus Areas and Cultural Aspiration.”

ALTRIA GROUP, INC. shareholders approved Non-Binding Advisory Vote to Approve the Compensation of Altria’s Named Executive Officers at the 2024-05-16 meeting.

“Proposal 3: Non-Binding Advisory Vote to Approve the Compensation of Altria’s Named Executive Officers.”

ALTRIA GROUP, INC. shareholders approved Ratification of the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 at the 2024-05-16 meeting.

“Proposal 2: Ratification of the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024.”

ALTRIA GROUP, INC. shareholders approved Election of 10 Directors at the 2024-05-16 meeting.

“Proposal 1: Election of 10 Directors. Name For Against Abstain Broker Non-Vote Ian L.T. Clarke 1,032,358,594 9,099,629 4,975,884 349,041,084”

PATRICK INDUSTRIES INC shareholders approved To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2023. at the 2024-05-16 meeting.

“Proposal 3 - To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2023. For Against Abstain Broker Non-Votes 18,846,809 1,045,743 29,637 996,037”

PATRICK INDUSTRIES INC shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024. at the 2024-05-16 meeting.

“Proposal 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024. There were no broker non-votes. For Against Abstain 20,688,537 142,488 87,201”

PATRICK INDUSTRIES INC shareholders approved Election of nine directors to the Board of Directors to serve until the 2025 Annual Meeting. at the 2024-05-16 meeting.

“Proposal 1 - Election of nine directors to the Board of Directors to serve until the 2025 Annual Meeting. Directors For Withheld Broker Non-Votes Joseph M. Cerulli 16,329,855 3,592,334 996,037 Todd M. Cleveland 19,199,910 722,279 996,037 John A. Forbes 18,362,981 1,559,208 996,037 Michael A. Kitson 18,376,171 1,546,018 996,037 Pamela R. Klyn 18,597,538 1,324,651 996,037 Derrick B. Mayes 18,555,346 1,366,843 996,037 Andy L. Nemeth 19,680,635 241,554 996,037 Denis G. Suggs 18,503,036 1,419,153 996,037 M. Scott Welch 18,549,886 1,372,303 996,037”

LEAR CORP shareholders approved Advisory approval of Lear’s executive compensation at the 2024-05-16 meeting.

“Advisory approval of Lear’s executive compensation 46,865,658 5,072,563 29,810 1,067,068”

LEAR CORP shareholders approved Ratification of appointment of independent registered public accounting firm at the 2024-05-16 meeting.

“Ratification of appointment of independent registered public accounting firm 51,076,826 1,940,191 18,082 N/A”

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

“On May 16, 2024, the Company held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes Election of directors Mei-Wei Cheng 51,682,932 257,395 27,704 1,067,068 Jonathan F. Foster 48,135,954 3,804,568 27,509 1,067,068 Bradley M. Halverson 51,490,182 450,440 27,409 1,067,068 Mary Lou Jepsen 51,496,806 444,480 26,745 1,067,068 Roger A. Krone 51,639,067 301,243 27,721 1,067,068 Patricia L. Lewis 51,566,558 374,611 26,862 1,067,068 Kathleen A. Ligocki 48,312,659 3,628,625 26,747 1,067,068 Conrad L. Mallett, Jr. 48,111,527 3,829,045 27,459 1,067,068 Raymond E. Scott 51,298,605 642,046 27,380 1,067,068 Gregory C. Smith 48,920,545 3,019,996 27,490 1,067,068”

Dorman Products, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 at the 2024-05-17 meeting.

“The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified based upon the following votes:”

Dorman Products, Inc. shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2024-05-17 meeting.

“The compensation of the Company’s named executive officers, as described in the proxy statement, was approved on an advisory basis based upon the following votes:”

Dorman Products, Inc. shareholders approved Election of eight directors to serve for a one-year term at the 2024-05-17 meeting.

“The following nominees were each elected to serve as director for a term of one year to expire at the next annual meeting of shareholders and until his or her successor has been elected and qualified or until his or her earlier death, resignation or removal based upon the following votes:”

OLD DOMINION FREIGHT LINE, INC. shareholders rejected Shareholder proposal regarding greenhouse gas reduction targets at the 2024-05-15 meeting.

“Proposal 5 – Shareholder Proposal A shareholder proposal regarding greenhouse gas reduction targets was not approved by the shareholders based on the following vote: For Against Abstain Broker Non-Votes 23,760,668 73,487,605 351,501 2,725,398”

OLD DOMINION FREIGHT LINE, INC. shareholders approved Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm at the 2024-05-15 meeting.

“Proposal 4 – Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was approved by the shareholders based on the following vote: For Against Abstain 96,791,415 3,482,856 50,901”

OLD DOMINION FREIGHT LINE, INC. shareholders approved Approval of an Amendment to the Company’s Amended and Restated Articles of Incorporation to Increase the Number of Authorized Shares of the Company’s Common Stock at the 2024-05-15 meeting.

“Proposal 3 – Approval of an Amendment to the Company’s Amended and Restated Articles of Incorporation to Increase the Number of Authorized Shares of the Company’s Common Stock The amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company’s common stock was approved by the shareholders based on the following vote: For Against Abstain 97,224,417 3,075,641 25,114”

OLD DOMINION FREIGHT LINE, INC. shareholders approved Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers at the 2024-05-15 meeting.

“Proposal 2 – Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers The compensation of the Company’s named executive officers was approved, on an advisory basis, by the shareholders based on the following vote: For Against Abstain Broker Non-Votes 94,432,207 3,092,241 75,326 2,725,398”

OLD DOMINION FREIGHT LINE, INC. shareholders approved Election of Twelve Directors at the 2024-05-15 meeting.

“Proposal 1 – Election of Twelve Directors Each of the following individuals were elected by the shareholders to serve as directors for one-year terms and until their respective successors have been elected and qualified or until their death, resignation, removal or disqualification or until there is a decrease in the number of directors, and received the number of votes set opposite their respective names: Nominee For Withheld Broker Non-Votes Sherry A. Aaholm 95,272,882 2,326,892 2,725,398 David S. Congdon 92,507,355 5,092,419 2,725,398 John R. Congdon, Jr. 93,058,554 4,541,220 2,725,398 Andrew S. Davis 97,044,567 555,207 2,725,398 Kevin M. Freeman 96,604,616 995,158 2,725,398 Bradley R. Gabosch 94,048,221 3,551,553 2,725,398 Greg C. Gantt 93,301,122 4,298,652 2,725,398 John D. Kasarda 89,583,739 8,016,035 2,725,398 Cheryl S. Miller 97,385,275 214,499 2,725,398 Wendy T. Stallings 96,594,000 1,005,774 2,725,398 Thomas A. Stith, III 94,242,014 3,357,760 2,725,398 Leo H. Suggs 90,469,639”

TANGER INC. shareholders approved Advisory (non-binding) approval of named executive officer compensation at the 2024-05-17 meeting.

“The third matter on which the common shareholders voted was the approval, on an advisory (non-binding) basis, of named executive officer compensation. The results of the voting are as shown below: Votes For Votes Against Abstain Non-Votes 81,920,320 2,728,221 202,057 12,023,814”

TANGER INC. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-17 meeting.

“The second matter on which the common shareholders voted was the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the voting are as shown below: Votes For Votes Against Abstain Non-Votes 96,063,411 731,464 79,537 —”

TANGER INC. shareholders approved Election of nine directors to serve until the next Annual Meeting of Shareholders at the 2024-05-17 meeting.

“On May 17, 2024, the Company held its 2024 Annual Meeting. The first matter on which the common shareholders voted was the election of nine directors to serve until the next Annual Meeting of Shareholders. The results of the voting are as shown below: Name of Nominee Votes For Votes Against Abstain Non-Votes Jeffrey B. Citrin 84,454,191 347,777 48,630 12,023,814 David B. Henry 82,493,277 2,308,289 49,032 12,023,814 Sandeep L. Mathrani 84,431,214 365,242 54,142 12,023,814 Thomas J. Reddin 81,444,103 3,357,050 49,445 12,023,814 Bridget M. Ryan-Berman 81,542,087 3,258,969 49,542 12,023,814 Susan E. Skerritt 84,294,612 507,774 48,212 12,023,814 Steven B. Tanger 82,795,345 2,005,950 49,303 12,023,814 Luis A. Ubiñas 68,558,595 16,238,349 53,654 12,023,814 Stephen J. Yalof 84,287,130 518,980 44,488 12,023,814”

STATE STREET CORP shareholders approved Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“Ratification of the Selection of Ernst & Young LLP as State Street’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2024”

STATE STREET CORP shareholders approved Advisory proposal on executive compensation at the 2024-05-15 meeting.

“Pursuant to Section 13(a) of the Exchange Act. ̈ Item 5.07. Submission of Matters to a Vote of Security Holders . At the Annual Meeting held on May 15, 2024, 266,899,021 shares of State Street’s common stock were represented in person or by proxy.”

STATE STREET CORP shareholders approved Election of twelve director nominees at the 2024-05-15 meeting.

“for or against and the number of abstentions and broker non-votes, as applicable, in connection with each matter presented for shareholder consideration at the meeting”

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-05-16 meeting.

“3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024. For Against Abstained 151,508,538 8,377,954 115,527”

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP shareholders approved Approval of an advisory (non-binding) resolution relating to 2023 named executive officer compensation at the 2024-05-16 meeting.

“2. The approval of an advisory (non-binding) resolution relating to 2023 named executive officer compensation. For Against Abstained Broker Non-Votes 145,314,939 6,639,909 138,675 7,908,496”

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP shareholders approved Election of three directors for a three-year term expiring in 2027 at the 2024-05-16 meeting.

“1. The election of three directors for a three-year term expiring in 2027: For Against Abstained Broker Non- Votes Linda A. Harty 139,291,706 12,663,786 138,031 7,908,496 Brian P. Hehir 135,903,336 16,065,824 124,363 7,908,496 Beverley A. Babcock 148,899,319 3,088,128 106,076 7,908,496”