Shareholder Votes

Meritage Homes CORP shareholders approved Stockholder proposal to elect each director annually at the 2024-05-16 meeting.

“The Company’s stockholders approved, as set forth below, a stockholder proposal to elect each director annually.”

Meritage Homes CORP shareholders approved Advisory vote to approve compensation of named executive officers at the 2024-05-16 meeting.

“The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by the votes set forth in the table below.”

Meritage Homes CORP shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered accounting firm for 2024 at the 2024-05-16 meeting.

“The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the 2024 fiscal year by the votes set forth in the table below.”

Meritage Homes CORP shareholders approved Election of five Class I Directors and one Class II Director at the 2024-05-16 meeting.

“The Company’s stockholders elected five individuals to the Board of Directors as Class I Directors and one individual as a Class II Director by the votes set forth in the table below.”

NATIONAL BANKSHARES INC shareholders approved Ratification of the selection of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for 2024 at the 2024-05-14 meeting.

“The stockholders voted to ratify the Company’s Board of Directors’ appointment of Yount, Hyde & Barbour, P.C. to serve as its independent registered public accounting firm for the fiscal year ending December 31, 2024.”

NATIONAL BANKSHARES INC shareholders approved Advisory (Non-Binding) Vote to Approve Executive Compensation at the 2024-05-14 meeting.

“The stockholders approved a (non-binding) advisory vote to approve the compensation of the named executive officers.”

NATIONAL BANKSHARES INC shareholders approved Election of one Class 3 director at the 2024-05-14 meeting.

“The stockholders elected one Class 3 director to serve a two year term expiring at the Company’s 2026 Annual Meeting of Stockholders.”

NATIONAL BANKSHARES INC shareholders approved Election of five Class 1 directors at the 2024-05-14 meeting.

“The stockholders elected five Class 1 directors to serve a three-year term expiring at the Company’s 2027 Annual Meeting of Stockholders.”

ARTIVION, INC. shareholders approved Approval of the amendment and restatement of Artivion's Certificate of Incorporation to allow for officer exculpation at the 2024-05-14 meeting.

“Approval of the amendment and restatement of Artivion’s Certificate of Incorporation to allow for officer exculpation as provided for under Delaware law Votes For Votes Against Votes Abstain Broker Non-Votes 30,848,088 1,866,048 137,341 4,121,060”

ARTIVION, INC. shareholders approved Ratification of the preliminary selection of Ernst & Young LLP as independent registered public accounting firm at the 2024-05-14 meeting.

“Ratification of the preliminary selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024 Votes For Votes Against Votes Abstain 36,785,277 64,594 122,666”

ARTIVION, INC. shareholders approved Approval, by non-binding vote, of the compensation paid to Artivion's named executive officers at the 2024-05-14 meeting.

“Approval, by non-binding vote, of the compensation paid to Artivion’s named executive officers, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion Votes For Votes Against Votes Abstain Broker Non-Votes 31,886,469 807,171 157,837 4,121,060”

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

“Name Votes For Votes Withheld Broker Non-Votes Thomas F. Ackerman 32,376,633 474,844 4,121,060 Daniel J. Bevevino 32,307,634 543,843 4,121,060 Marna P. Borgstrom 32,222,514 628,963 4,121,060 James W. Bullock 32,759,408 92,069 4,121,060 Jeffrey H. Burbank 27,413,096 5,438,381 4,121,060 Elizabeth A. Hoff 32,222,137 629,340 4,121,060 J. Patrick Mackin 32,526,399 325,078 4,121,060 Jon W. Salveson 32,254,634 596,843 4,121,060 Anthony B. Semedo 32,759,935 91,542 4,121,060”

INDEPENDENT BANK CORP shareholders approved Approve, on an advisory basis, the compensation of our named executive officers at the 2024-05-16 meeting.

“(3) Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 31,858,362 1,904,785 90,612 3,655,368”

INDEPENDENT BANK CORP shareholders approved Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 at the 2024-05-16 meeting.

“(2) Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 37,047,742 372,518 88,867 0”

INDEPENDENT BANK CORP shareholders approved Reelect Donna L. Abelli, Mary L. Lentz, John J. Morrissey and Jeffrey J. Tengel as Class I Directors at the 2024-05-16 meeting.

“(1) Proposal to reelect, Donna L. Abelli, Mary L. Lentz, John J. Morrissey and Jeffrey J. Tengel as Class I Directors. All nominees were reelected. The results of voting were as follows: For Against Abstain Broker Non-Votes Donna L. Abelli 31,925,207 1,911,065 17,487 3,655,368 Mary L. Lentz 32,628,510 1,207,087 18,162 3,655,368 John J. Morrissey 31,123,910 2,709,494 20,355 3,655,368 Jeffrey J. Tengel 32,432,914 1,401,533 19,312 3,655,368”

HONEYWELL INTERNATIONAL INC shareholders rejected Shareowner proposal: Independent Board Chairman at the 2024-05-14 meeting.

“The shareowners did not approve the shareowner proposal titled "Independent Board Chairman." The voting results are set forth below: For Against Abstain Broker Non Votes 128,388,545 366,282,965 2,879,027 68,538,176”

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”

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”