Shareholder Votes

PPL Corp shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“Ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. For Against Abstain Broker Non-Vote 638,862,023 4,330,680 1,539,705 0”

PPL Corp shareholders approved Advisory vote on 2023 compensation of named executive officers at the 2024-05-15 meeting.

“Approved, on an advisory basis, the 2023 compensation of the Company's named executive officers. For Against Abstain Broker Non-Vote 550,664,178 20,086,764 2,781,348 71,200,118”

PPL Corp shareholders approved Election of all ten nominees for the office of director at the 2024-05-15 meeting.

“Elected all ten nominees for the office of director. The votes for individual nominees were: Number of Votes For Against Abstain Broker Non-Vote Arthur P. Beattie 568,797,528 3,543,876 1,190,886 71,200,118 Raja Rajamannar 561,884,191 10,230,298 1,417,801 71,200,118 Heather B. Redman 568,481,009 3,868,450 1,182,831 71,200,118 Craig A. Rogerson 552,794,165 19,523,106 1,215,019 71,200,118 Vincent Sorgi 564,056,696 8,235,919 1,239,675 71,200,118 Linda G. Sullivan 569,004,771 3,408,070 1,119,449 71,200,118 Natica von Althann 554,755,504 17,453,964 1,322,822 71,200,118 Keith H. Williamson 561,570,067 10,784,153 1,178,070 71,200,118 Phoebe A. Wood 558,517,104 13,826,155 1,189,031 71,200,118 Armando Zagalo de Lima 566,255,214 5,866,309 1,410,767 71,200,118”

COVENANT LOGISTICS GROUP, INC. shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified as follows: Votes For Votes Against Abstentions Broker Non-Votes 13,991,146 108,718 23,300 —”

COVENANT LOGISTICS GROUP, INC. shareholders approved Advisory approval of compensation of named executive officers at the 2024-05-15 meeting.

“The compensation of the Company’s named executive officers was approved, on an advisory and non-binding basis, as follows: Votes For Votes Against Abstentions Broker Non-Votes 13,085,719 175,018 67,256 795,171”

COVENANT LOGISTICS GROUP, INC. shareholders approved Election of Directors at the 2024-05-15 meeting.

“The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified: Nominee For Withheld Broker Non-Votes Dr. Benjamin S. Carson, Sr. 11,008,954 2,319,039 795,171 Joey B. Hogan 12,996,098 331,895 795,171 D. Michael Kramer 13,229,357 98,636 795,171 Bradley A. Moline 9,127,030 4,200,963 795,171 David R. Parker 13,089,007 238,986 795,171 Rachel Parker-Hatchett 12,990,066 337,927 795,171 Tracy L. Rosser 11,192,665 2,135,328 795,171 Herbert J. Schmidt 13,235,022 92,971 795,171 W. Miller Welborn 13,255,414 72,579 795,171”

STANDARD MOTOR PRODUCTS, INC. shareholders approved Approval of a non-binding, advisory resolution on the compensation of the Company’s named executive officers at the 2024-05-16 meeting.

“Approval of a non-binding, advisory resolution on the compensation of the Company’s named executive officers: Votes For Votes Against Abstain Broker Non-Votes 18,498,427 133,626 65,807 2,353,726”

STANDARD MOTOR PRODUCTS, INC. shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

“Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024: Votes For Votes Against Abstain 20,835,030 208,291 8,265”

STANDARD MOTOR PRODUCTS, INC. shareholders approved Election of eight Directors to serve for the ensuing year and until their successors are elected at the 2024-05-16 meeting.

“Election of eight Directors to serve for the ensuing year and until their successors are elected: Director Nominee Votes For Votes Withheld Broker Non-Votes James J. Burke 17,951,810 746,050 2,353,726 Alejandro C. Capparelli 18,320,080 377,780 2,353,726 Pamela Forbes Lieberman 17,977,565 720,295 2,353,726 Patrick S. McClymont 18,314,076 383,784 2,353,726 Joseph W. McDonnell 17,968,201 729,659 2,353,726 Alisa C. Norris 18,056,671 641,189 2,353,726 Pamela S. Puryear, Ph.D. 18,280,281 417,579 2,353,726 Eric P. Sills 18,180,506 517,354 2,353,726”

BOEING CO shareholders rejected Shareholder Proposal - Adoption of Value Chain Emission Reduction Target at the 2024-05-17 meeting.

“8. Shareholder Proposal - Adoption of Value Chain Emission Reduction Target: FOR AGAINST ABSTAIN BROKER NON-VOTES 116,924,502 254,800,314 12,835,253 110,696,933”

BOEING CO shareholders rejected Shareholder Proposal - Report on Risks Related to Diversity, Equity & Inclusion Efforts at the 2024-05-17 meeting.

“7. Shareholder Proposal - Report on Risks Related to Diversity, Equity & Inclusion Efforts: FOR AGAINST ABSTAIN BROKER NON-VOTES 20,133,709 358,238,370 6,187,990 110,696,933”

BOEING CO shareholders rejected Shareholder Proposal - Racial and Gender Pay Gap Disclosure at the 2024-05-17 meeting.

“6. Shareholder Proposal - Racial and Gender Pay Gap Disclosure: FOR AGAINST ABSTAIN BROKER NON-VOTES 147,373,027 232,307,218 4,879,824 110,696,933”

BOEING CO shareholders rejected Shareholder Proposal - Report on Climate Lobbying at the 2024-05-17 meeting.

“5. Shareholder Proposal - Report on Climate Lobbying: FOR AGAINST ABSTAIN BROKER NON-VOTES 94,779,679 277,644,465 12,135,925 110,696,933”

BOEING CO shareholders rejected Shareholder Proposal - Review of China Business and ESG Commitments at the 2024-05-17 meeting.

“4. Shareholder Proposal - Review of China Business and ESG Commitments: FOR AGAINST ABSTAIN BROKER NON-VOTES 18,993,890 358,145,673 7,420,506 110,696,933”

BOEING CO shareholders approved Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024 at the 2024-05-17 meeting.

“3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024: FOR AGAINST ABSTAIN 468,172,913 22,606,311 4,477,778”

BOEING CO shareholders approved Approve, on an Advisory Basis, Named Executive Officer Compensation at the 2024-05-17 meeting.

“2. Approve, on an Advisory Basis, Named Executive Officer Compensation: FOR AGAINST ABSTAIN BROKER NON-VOTES 237,994,848 135,297,358 11,267,863 110,696,933”

BOEING CO shareholders approved Election of Directors at the 2024-05-17 meeting.

“1. Election of Directors NAME FOR AGAINST ABSTAIN BROKER NON-VOTES Robert A. Bradway 337,632,311 42,200,133 4,727,625 110,696,933”

InfuSystem Holdings, Inc shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm at the 2024-05-16 meeting.

“Proposal No. 3: The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's registered independent accounting firm for the fiscal year ending December 31, 2024 as follows: For Against Abstain Broker Non-Votes 16,164,598 1,930,216 180,229 0”

InfuSystem Holdings, Inc shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-16 meeting.

“Proposal No. 2: The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement as follows: For Against Abstain Broker Non-Votes 8,447,458 7,411,428 6,763 2,409,394”

InfuSystem Holdings, Inc shareholders approved Election of Directors at the 2024-05-16 meeting.

“At the 2024 Annual Meeting of Stockholders of InfuSystem Holdings, Inc. (the "Company") held on May 16, 2024 , the matters voted upon and the number of votes for, against or withheld, as well as the number of abstentions and broker non-votes as to such matters, were as stated below: Proposal No. 1: The Company's Board Nominees For Withheld Broker Non-Votes Ralph Boyd 10,321,961 5,543,688 2,409,394 Richard DiIorio 12,564,229 3,301,420 2,409,394 Kenneth Eichenbaum 11,444,647 4,421,002 2,409,394 Paul Gendron 11,366,680 4,498,969 2,409,394 Beverly Huss 10,958,717 4,906,932 2,409,394 Carrie Lachance 12,443,248 3,422,401 2,409,394 Scott Shuda 9,810,697 6,054,952 2,409,394 All seven of the Company's Board nominees (Messrs. Boyd, DiIorio, Eichenbaum, Gendron and Shuda and Mss. Huss and Lachance) were elected to the Board.”

KBR, INC. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for the Company for the year ending January 3, 2025 at the 2024-05-15 meeting.

“Proposal For Against Abstentions Broker non-votes 3. Ratification of KPMG LLP as independent registered public accounting firm for the Company for the year ending January 3, 2025. 124,777,164 708,583 43,367 N/A The selection of KPMG LLP as the independent registered public accounting firm for the Company for the year ending January 3, 2025, was ratified.”

KBR, INC. shareholders approved Advisory vote to approve the compensation of our Named Executive Officers as disclosed in the proxy statement at the 2024-05-15 meeting.

“Proposal For Against Abstentions Broker non-votes 2. Advisory vote to approve the compensation of our Named Executive Officers as disclosed in the proxy statement. 115,862,279 1,919,842 67,369 7,679,624 The advisory vote was in favor of approval of our executive compensation.”

KBR, INC. shareholders approved Election of Directors at the 2024-05-15 meeting.

“Proposal For Against Abstentions Broker non-votes 1. Election of Directors: Mark E. Baldwin 116,924,938 870,306 54,246 7,679,624 Stuart J. B. Bradie 117,439,941 367,665 41,884 7,679,624 Joseph Dominguez 117,463,017 330,781 55,692 7,679,624 Lynn A. Dugle 115,629,877 2,173,181 46,432 7,679,624 General Lester L. Lyles, USAF (Ret.) 115,588,268 2,215,234 45,988 7,679,624 Sir John A. Manzoni KCB 117,437,264 356,305 55,921 7,679,624 Lt. General Wendy M. Masiello, USAF (Ret.) 116,702,282 1,102,293 44,915 7,679,624 Jack B. Moore 114,621,291 3,174,038 54,161 7,679,624 Ann D. Pickard 116,661,613 1,133,937 53,940 7,679,624 Carlos A. Sabater 116,740,474 1,055,101 53,915 7,679,624 Each of the director nominees was elected for a one-year term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation or removal .”

Targa Resources Corp. shareholders approved Advisory approval of named executive officer compensation for fiscal year 2023 at the 2024-05-16 meeting.

“3. The Board proposal seeking approval, on an advisory basis, of the compensation of the Company’s named executive officers was approved.”

Targa Resources Corp. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent auditors for 2024 at the 2024-05-16 meeting.

“2. PricewaterhouseCoopers LLP was ratified as the Company’s independent auditors for 2024.”

Targa Resources Corp. shareholders approved Election of three Class II Directors to serve until 2027 at the 2024-05-16 meeting.

“1. Each of the three Class II directors that was up for re-election was elected for a term of three years expiring at the Company’s 2027 Annual Meeting of Stockholders.”

American Water Works Company, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 at the 2024-05-15 meeting.

“3. The ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2024, was approved by the following vote: For Against Abstain 150,381,103 19,352,427 211,353”

American Water Works Company, Inc. shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

“2. The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers by the following vote: For Against Abstain Broker Non-Votes 134,276,377 19,227,434 294,315 16,146,757”

American Water Works Company, Inc. shareholders approved Election of Directors at the 2024-05-15 meeting.

“1. The following nine nominees were elected as directors of the Company for a term expiring at the 2025 Annual Meeting of Shareholders, and until their successors are duly elected and qualified, and received the votes set forth adjacent to their names below: Director Nominee For Against Abstain Broker Non-Votes Jeffrey N. Edwards 148,548,041 5,131,185 118,900 16,146,757 Martha Clark Goss 143,650,279 10,037,781 110,066 16,146,757 M. Susan Hardwick 152,921,881 762,274 113,971 16,146,757 Kimberly J. Harris 148,051,722 5,631,843 114,561 16,146,757 Laurie P. Havanec 152,655,628 872,509 269,989 16,146,757 Julia L. Johnson 144,718,064 8,958,562 121,500 16,146,757 Patricia L. Kampling 148,963,779 4,722,693 111,654 16,146,757 Karl F. Kurz 143,770,779 9,908,021 119,326 16,146,757 Michael L. Marberry 147,104,”

Capital Bancorp Inc shareholders approved Ratification of the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

“Proposal 4 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN BROKER NON-VOTES 11,786,461 127,414 18,197 0”

Capital Bancorp Inc shareholders approved Non-binding advisory vote on the frequency of future stockholder advisory votes to approve the compensation of the Company's Named Executive Officers at the 2024-05-16 meeting.

“Proposal 3 – Approval of a non-binding advisory vote on the frequency of future stockholder advisory votes to approve the compensation of the Company's Named Executive Officers: EVERY 1 YEAR EVERY 2 YEARS EVERY 3 YEARS ABSTAIN BROKER NON-VOTES 9,482,501 46,371 274,874 172,182 1,956,144”

Capital Bancorp Inc shareholders approved Non-binding advisory vote to approve the compensation of the Company's Named Executive Officers at the 2024-05-16 meeting.

“Proposal 2 – Approval of non-binding advisory vote to approve the compensation of the Company's Named Executive Officers: FOR AGAINST ABSTAIN BROKER NON-VOTES 9,652,340 184,091 139,497 1,956,144”

Capital Bancorp Inc shareholders approved Election of four Class I directors at the 2024-05-16 meeting.

“Proposal 1 – To elect four Class I directors to serve for a three-year term ending at the 2027 Annual Meeting of Stockholders or until their successor is duly elected and qualified: CLASS I DIRECTORS FOR AGAINST ABSTAIN BROKER NON-VOTES Joshua Bernstein 8,292,413 1,646,106 37,409 1,956,144 Scot R. Browning 9,591,071 344,569 40,288 1,956,144 Fred J. Lewis 8,825,670 1,104,806 45,452 1,956,144 Mary Ann Scully 9,875,998 54,833 45,097 1,956,144”

Verisk Analytics, Inc. shareholders approved Shareholder proposal requesting a simple majority vote at the 2024-05-15 meeting.

“4. The Company’s shareholders approved the shareholder proposal requesting a simple majority vote on an advisory, non-binding basis by the following votes: Number of Votes For Number of Votes Against Number of Votes Abstaining Number of Broker Non-Votes 74,872,983 46,673,949 1,565,025 6,762,749”

Verisk Analytics, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent auditors at the 2024-05-15 meeting.

“3. The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the year ending December 31, 2024 by the following votes: Number of Votes For Number of Votes Against Number of Votes Abstaining 116,038,573 13,781,318 54,815”

Verisk Analytics, Inc. shareholders approved Advisory vote on executive compensation (say-on-pay) at the 2024-05-15 meeting.

“2. The Company’s shareholders approved the compensation of the Company’s named executive officers on an advisory, non-binding basis by the following votes: Number of Votes For Number of Votes Against Number of Votes Abstaining Number of Broker Non-Votes 115,673,518 7,311,169 127,271 6,762,748”

Verisk Analytics, Inc. shareholders approved Election of eleven directors to serve one-year terms at the 2024-05-15 meeting.

“1. The Company’s shareholders elected each of the eleven nominees to the Board of Directors to serve one-year terms by the following votes: Name of Nominee Number of Votes For Number of Votes Against Number of Votes Abstaining Number of Broker Non-Votes Vincent K. Brooks 119,326,504 3,712,808 72,646 6,762,748 Jeffrey Dailey 107,329,476 15,696,380 86,102 6,762,748 Bruce Hansen 121,543,415 1,503,025 65,518 6,762,748 Gregory Hendrick 122,803,039 243,138 65,781 6,762,748 Kathleen A. Hogenson 120,454,013 2,589,006 68,939 6,762,748 Wendy Lane 122,082,006 964,780 65,172 6,762,748 Samuel G. Liss 118,223,673 4,822,472 65,813 6,762,748 Lee M. Shavel 122,131,024 881,519 99,415 6,762,748 Olumide Soroye 122,527,198 518,246 66,514 6,762,748 Kimberly S. Stevenson 120,509,360 2,538,771 63,827 6,762,748 Therese M. Vaughan 116,958,159 5,500,619 653,180 6,762,748”

Regulus Therapeutics Inc. shareholders approved Approval of amendment to 2019 Equity Incentive Plan at the 2024-05-16 meeting.

“Proposal 5. The Company’s stockholders approved the Amended 2019 Plan which, among other things, increased the number of shares of our common stock authorized for issuance under the 2019 Plan by 9,500,000 shares and modified the calculation of the annual automatic share reserve increase to take into account shares of common stock issuable upon conversion or exercise of convertible preferred stock and prefunded warrants. Votes For Votes Against Abstentions Broker Non-Votes 32,563,555 5,916,084 29,301 3,688,130”

Regulus Therapeutics Inc. shareholders approved Advisory vote on frequency of say-on-pay votes at the 2024-05-16 meeting.

“Proposal 4. The Company’s stockholders approved, on an advisory basis, every year as the preferred frequency for holding stockholder advisory votes on the compensation of the Company’s named executive officers. One year Two Years Three Years Abstentions Broker Non-Votes 38,380,997 10,261 36,660 79,471 3,688,130”

Regulus Therapeutics Inc. shareholders approved Advisory vote on executive compensation at the 2024-05-16 meeting.

“Proposal 3. The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s definitive proxy statement for the Annual Meeting. Votes For Votes Against Abstentions Broker Non-Votes 38,219,586 223,139 66,215 3,688,130”

Regulus Therapeutics Inc. shareholders approved Ratification of Ernst & Young LLP as independent auditor for fiscal year 2024 at the 2024-05-16 meeting.

“Proposal 2. The Company’s stockholders ratified the selection by the audit committee of the board of directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. Votes For Votes Against Abstentions 42,040,910 152,439 3,721”

Regulus Therapeutics Inc. shareholders approved Election of ten directors at the 2024-05-16 meeting.

“Proposal 1. Election of Directors The ten persons listed below were elected as directors at the Annual Meeting, each to serve until the Company’s 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Votes For Votes Withheld Broker Non-Votes David Baltimore, Ph.D. 38,149,013 359,927 3,688,120”

LiveWire Group, Inc. shareholders approved To approve the issuance of additional shares of common stock necessary to effect a full conversion of the Convertible Loan at the 2024-05-16 meeting.

“3. To approve the issuance of additional shares of common stock necessary to effect a full conversion of the Convertible Loan. Shares Voted For Shares Voted Against Abstentions 183,611,756 195,892 3,596”

LiveWire Group, Inc. shareholders approved Ratification of the selection of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

“2. The ratification of the selection of Ernst & Young, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Shares Voted For Shares Voted Against Abstentions 184,418,576 7,832 15,428”

LiveWire Group, Inc. shareholders approved Election of Directors at the 2024-05-16 meeting.

“1. The director nominees listed below were elected at the Annual Meeting to serve as directors of the Company for a term of one-year or until each of their respective successors have been duly elected and qualified: Director Nominee Shares Voted in Favor Shares Withholding Authority Broker Non-Votes William Cornog 183,248,928 562,316 630,592 John Garcia 183,740,908 70,336 630,592 Kjell Gruner 183,255,071 556,173 630,592 Glen Koval 183,539,080 272,164 630,592 Paul Krause 183,412,862 398,382 630,592 Luke Mansfield 183,420,690 390,554 630,592 Hiromichi Mizuno 183,749,287 61,957 630,592 Jonathan Root 183,424,087 387,157 630,592 Jochen Zeitz 183,561,443 249,801 630,592”

Knife River Corp shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2024 at the 2024-05-14 meeting.

“4. Shares For Shares Against Abstentions Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2024 47,100,467 2,765,139 73,903”

Knife River Corp shareholders approved Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers at the 2024-05-14 meeting.

“3. Shares For Shares Against Abstentions Broker Non-Votes Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers 41,673,105 1,440,727 131,134 6,694,543”

Knife River Corp shareholders approved Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company’s Named Executive Officers at the 2024-05-14 meeting.

“2. 1 Year 2 Years 3 Years Abstentions Broker Non-Votes Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company’s Named Executive Officers 41,183,718 240,663 1,649,725 170,860 6,694,543”

Knife River Corp shareholders approved Election of Two Class I Directors at the 2024-05-14 meeting.

“1. Shares For Shares Against Abstentions Broker Non-Votes Proposal to Elect Two Class I Directors: German Carmona Alvarez 33,523,704 9,653,443 67,819 6,694,543 Thomas W. Hill 42,978,282 198,478 68,206 6,694,543”

MOLSON COORS BEVERAGE CO shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

“Proposal 3: Votes of the Company's Class A common stock regarding the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 were as follows:”