Shareholder Votes

NORTHROP GRUMMAN CORP /DE/ shareholders approved Advisory approval of compensation of named executive officers.

“The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, with a vote of: For Against Abstain Broker Non-Vote 111,978,367 6,734,052 903,911 13,239,453”

Safehold Inc. shareholders approved Approval of the Amendment to the Safehold Inc. Amended and Restated 2009 Long-Term Incentive Plan at the 2024-05-15 meeting.

“Proposal 3. Approval of the Amendment to the Safehold Inc. Amended and Restated 2009 Long-Term Incentive Plan: At the Annual Meeting, the votes on a proposal to approve an amendment to the Safehold Inc. Amended and Restated 2009 Long-Term Incentive Plan were as set out below. The proposal was approved. For Against Abstentions Broker Non-Votes 59,827,609 2,214,169 84,868 4,562,106”

Safehold 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 2024-05-15 meeting.

“Proposal 2. 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 Annual Meeting, the votes on a proposal to ratify the selection of Deloitte & Touche LLP as SAFE's independent registered public accounting firm for the fiscal year ending December 31, 2024 were as set out below. The proposal was approved. For Against Abstentions Broker Non-Votes 65,426,737 1,242,060 19,955 0”

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

“Proposal 1. Election of Directors: At the Annual Meeting, six directors were elected for terms continuing until the 2025 Annual Meeting of Stockholders. For each nominee, the numbers of votes cast for, votes withheld and broker non-votes were as follows: Name of Nominees For Withheld Broker Non-Votes Jay Sugarman 61,004,395 1,122,251 4,562,106 Jesse Hom 53,659,239 8,467,407 4,562,106 Robin Josephs 60,578,278 1,548,368 4,562,106 Jay S. Nydick 61,817,198 309,448 4,562,106 Barry Ridings 52,933,514 9,193,132 4,562,106 Stefan M. Selig 57,674,178 4,452,468 4,562,106”

EVEREST GROUP, LTD. shareholders approved Approval, by non-binding advisory vote, of the 2023 compensation paid to the Company’s Named Executive Officers at the 2024-05-15 meeting.

“Approval, by non-binding advisory vote, of the 2023 compensation paid to the Company’s Named Executive Officers”

EVEREST GROUP, LTD. shareholders approved Appointment of KPMG as the Company’s independent registered public accounting firm for the year ending December 31, 2024 at the 2024-05-15 meeting.

“Appointment of KPMG as the Company’s independent registered public accounting firm for the year ending December 31, 2024”

EVEREST GROUP, LTD. shareholders approved Election of directors to serve a one-year period to expire at the end of the 2025 Annual General Meeting of Shareholders at the 2024-05-15 meeting.

“Election of directors to serve a one-year period to expire at the end of the 2025 Annual General Meeting of Shareholders”

SPS COMMERCE INC shareholders approved Approval of an Amendment to the Ninth Amended and Restated Certificate of Incorporation of SPS Commerce, Inc. to allow for exculpation of officers as permitted by Delaware Law at the 2024-05-16 meeting.

“Approval of an Amendment to the Ninth Amended and Restated Certificate of Incorporation of SPS Commerce, Inc. to allow for exculpation of officers as permitted by Delaware Law The Company's stockholders approved the proposal to amend the Company's Ninth Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware Law by voting as follows: Votes For Votes Against Abstain Broker Non-Votes 30,395,221 3,889,778 33,473 1,049,044”

SPS COMMERCE INC shareholders approved Advisory Approval of the Compensation of Named Executive Officers at the 2024-05-16 meeting.

“Advisory Approval of the Compensation of Named Executive Officers The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by voting as follows: Votes For Votes Against Abstain Broker Non-Votes 32,966,036 1,335,629 16,807 1,049,044”

SPS COMMERCE INC shareholders approved Ratification of the Selection of KPMG LLP as Independent Auditor for the Year Ending 2024 at the 2024-05-16 meeting.

“Ratification of the Selection of KPMG LLP as Independent Auditor for the Year Ending 2024 The Company’s stockholders ratified the appointment of KPMG LLP to serve as the independent auditor for the year ending December 31, 2024 by voting as follows: Votes For Votes Against Abstain Broker Non-Votes 33,461,859 1,891,680 13,977 —”

SPS COMMERCE INC shareholders approved Election of Directors at the 2024-05-16 meeting.

“Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company’s 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. The voting with respect to the election of directors was as follows: Nominee Votes For Votes Against Abstain Broker Non-Votes Chad Collins 34,047,800 238,521 32,151 1,049,044 James Ramsey 32,663,535 1,622,490 32,447 1,049,044 Marty Reaume 32,881,892 1,404,241 32,339 1,049,044 Tami Reller 34,082,110 204,041 32,321 1,049,044 Philip Soran 33,216,447 1,069,458 32,567 1,049,044 Anne Sempowski Ward 32,706,926 1,577,711 33,835 1,049,044 Sven Wehrwein 32,072,702 2,213,276 32,494 1,049,044”

AKAMAI TECHNOLOGIES INC shareholders approved Shareholder proposal regarding a simple majority vote.

“The shareholder proposal regarding a simple majority vote was approved. For 107,351,124 Against 8,844,158 Abstain 141,595 Broker Non-Votes 6,904,569”

AKAMAI TECHNOLOGIES INC shareholders approved The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 at the 2024-12-31 meeting.

“The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 was ratified.”

AKAMAI TECHNOLOGIES INC shareholders approved The Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers and certain additional clarifying changes.

“The Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers and certain additional clarifying changes was approved.”

AKAMAI TECHNOLOGIES INC shareholders approved A non-binding, advisory proposal on the compensation of the Company's named executive officers.

“A non-binding, advisory proposal on the compensation of the Company's named executive officers was approved.”

AKAMAI TECHNOLOGIES INC shareholders approved The amendment of the Akamai Technologies, Inc. Second Amended and Restated 2013 Stock Incentive Plan.

“The amendment of the Akamai Technologies, Inc. Second Amended and Restated 2013 Stock Incentive Plan was approved.”

AKAMAI TECHNOLOGIES INC shareholders approved Election of Directors.

“The following nominees were elected to the Company's Board of Directors for terms expiring at the 2025 annual meeting of stockholders.”

CENTENE CORP shareholders rejected Shareholder proposal for managing climate risk through science-based targets and transition planning at the 2024-05-14 meeting.

“4. Shareholder proposal for managing climate risk through science-based targets and transition planning. The shareholder proposal was not approved based upon the following votes: For Against Abstain Broker Non-Votes 171,606,594 303,602,455 2,859,738 16,990,125”

CENTENE CORP shareholders approved Ratification of the appointment of KPMG LLP at the 2024-05-14 meeting.

“3. Ratification of the appointment of KPMG LLP. The appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 was ratified based upon the following votes: For Against Abstain 484,315,258 10,457,390 286,264”

CENTENE CORP shareholders approved Non-binding advisory vote on executive compensation at the 2024-05-14 meeting.

“2. Non-binding advisory vote on executive compensation. The Company's executive compensation was approved by a non-binding advisory vote based upon the following votes: For Against Abstain Broker Non-Votes 433,825,369 43,973,709 269,709 16,990,125”

CENTENE CORP shareholders approved Election of Directors at the 2024-05-14 meeting.

“1. Election of Directors. The ten directors were elected at the Annual Meeting for a one-year term based upon the following votes:”

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

“The shareholders of the Company ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024. The voting results were as follows: Total votes for Total votes against Total votes abstained 33,281,534 1,309,931 19,518”

CARTERS INC shareholders approved Advisory vote on executive compensation at the 2024-05-16 meeting.

“The stockholders of the Company approved, on an advisory basis, the 2023 compensation awarded to the Company's named executive officers as disclosed in the Company's proxy statement filed in connection with the Annual Meeting (the "Say-on-Pay" Vote). The voting results were as follows: Total votes for Total votes against Total votes abstained Broker non-votes 32,828,890 820,192 55,962 905,939”

CARTERS INC shareholders approved Election of eleven directors at the 2024-05-16 meeting.

“Each of the eleven director nominees were elected to a one-year term. The voting results were as follows: Name Total votes for Total votes against Total votes abstained Broker non-votes Rochester Anderson, Jr. 33,560,214 125,847 18,983 905,939 Jeffrey H. Black 33,564,352 117,620 23,072 905,939 Hali Borenstein 33,533,452 152,691 18,901 905,939 Luis A. Borgen 33,556,036 129,928 19,080 905,939 Michael D. Casey 32,765,029 920,756 19,259 905,939 Jevin S. Eagle 32,760,713 925,338 18,993 905,939 Mark P. Hipp 33,558,393 127,570 19,081 905,939 William J. Montgoris 32,453,621 1,232,341 19,082 905,939 Stacey S. Rauch 33,529,515 152,871 22,658 905,939 Gretchen W. Schar 33,575,145 111,171 18,728 905,939 Stephanie P. Stahl 33,526,015 160,314 18,715 905,939”

GUARANTY BANCSHARES INC /TX/ shareholders approved Ratification of Whitley Penn LLP as independent auditor at the 2024-05-15 meeting.

“The shareholders of the Company ratified the appointment of Whitley Penn LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 by the votes set forth in the table below:”

GUARANTY BANCSHARES INC /TX/ shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

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

GUARANTY BANCSHARES INC /TX/ shareholders approved Election of Class III directors at the 2024-05-15 meeting.

“The shareholders of the Company elected the individuals listed below to serve as Class III directors for the Company's Board of Directors to serve until the Company's 2027 annual meeting of shareholders by the votes set forth in the table below:”

ESSEX PORTFOLIO LP shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-14 meeting.

“The results of the advisory vote to approve named executive officer compensation as disclosed in the Proxy were as follows: For Against Abstentions Broker Non-Votes 55,203,104 1,035,924 78,831 2,006,186”

ESSEX PORTFOLIO LP shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for year ending December 31, 2024 at the 2024-05-14 meeting.

“The results of the voting for the ratification of KPMG LLP as the Company’s registered public accounting firm for the year ending December 31, 2024 were as follows: For Against Abstentions 55,705,492 2,589,832 28,721”

ESSEX PORTFOLIO LP shareholders approved Election of directors at the 2024-05-14 meeting.

“Elected the following nominees to serve as directors until the 2025 annual meeting or until their successors are duly elected and qualified: John V. Arabia, Keith R. Guericke, Anne B. Gust, Maria R. Hawthorne, Amal M. Johnson, Mary Kasaris, Angela L. Kleiman, Irving F. Lyons, III, and George M. Marcus.”

PC CONNECTION INC shareholders approved To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. at the 2024-05-15 meeting.

“Proposal #2: To ratify the selection by the Audit Committee 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 25,695,848 ​ 151,257 ​ 14,910 ​ -”

PC CONNECTION INC shareholders approved To elect six directors to serve until the 2025 Annual Meeting of Stockholders. at the 2024-05-15 meeting.

“Proposal #1: To elect six directors to serve until the 2025 Annual Meeting of Stockholders. ​ ​ ​ For Withheld Broker Non-Vote Election of Patricia Gallup ​ 21,896,674 ​ 3,334,749 ​ 630,592 Election of David Beffa-Negrini ​ 21,871,996 ​ 3,359,427 ​ 630,592 Election of Jay Bothwick ​ 25,054,483 ​ 176,940 ​ 630,592 Election of Barbara Duckett ​ 24,821,405 ​ 410,018 ​ 630,592 Election of Jack Ferguson ​ 24,965,530 ​ 265,893 ​ 630,592 Election of Gary Kinyon ​ 25,054,539 ​ 176,884 ​ 630,592”

Ingredion Inc shareholders approved Amendment to Amended and Restated Certificate of Incorporation to limit liability of certain officers at the 2024-05-15 meeting.

“The holders of the outstanding shares of the Company’s common stock approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to limit the liability of certain officers, based on the following numbers of votes: For Against Abstentions Broker Non-Votes 42,331,542 11,413,778 285,615 4,059,007”

Ingredion Inc shareholders approved Ratification of KPMG LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“The holders of the outstanding shares of the Company’s common stock ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2024, based on the following numbers of votes: For Against Abstentions 54,669,919 3,354,996 65,027”

Ingredion Inc shareholders approved Advisory approval of named executive officer compensation at the 2024-05-15 meeting.

“The holders of the outstanding shares of the Company’s common stock approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2024 proxy statement, based on the following numbers of votes: For Against Abstentions Broker Non-Votes 50,326,751 3,376,308 327,876 4,059,007”

Ingredion Inc shareholders approved Election of directors at the 2024-05-15 meeting.

“The holders of the outstanding shares of the Company’s common stock elected to the Board of Directors of the Company each of the 11 nominees specified in the 2024 proxy statement, based on the following numbers of votes: Name For Against Abstentions Broker Non-Votes David B. Fischer 53,151,959 781,880 97,096 4,059,007 Rhonda L. Jordan 53,246,120 703,858 80,957 4,059,007 Gregory B. Kenny 52,439,687 1,528,180 63,068 4,059,007 Charles V. Magro 53,751,251 198,646 81,038 4,059,007 Victoria J. Reich 53,271,847 702,115 56,973 4,059,007 Catherine A. Suever 53,846,160 128,331 56,444 4,059,007 Stephan B. Tanda 53,421,258 546,667 63,010 4,059,007 Jorge A. Uribe 53,390,130 538,500 102,305 4,059,007 Patricia Verduin 53,421,125 530,223 79,587 4,059,007 Dwayne A. Wilson 50,097,153 3,864,414 69,368 4,059,007 James P. Zallie 53,411,866 344,785 274,284 4,059,007”

STONERIDGE INC shareholders approved Approval of Amendment No. 2 to the 2018 Amended and Restated Directors’ Restricted Shares Plan.

“4. Amendment No. 2 to the Company’s 2018 Amended and Restated Directors’ Restricted Shares Plan, as amended was approved by the following votes: For Against Abstain Broker Non-Votes 24,682,648 820,004 4,784 268,036”

STONERIDGE INC shareholders approved Non-binding advisory approval of 2023 compensation of Named Executive Officers.

“3. A non-binding advisory resolution to approve the 2023 compensation paid to the Company’s Named Executive Officers was approved by the following votes: For Against Abstain Broker Non-Votes 25,295,714 206,073 5,649 268,036”

STONERIDGE INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 at the 2024-12-31 meeting.

“2. The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2024 was approved by the following votes: For Against Abstain Broker Non-Votes 25,253,880 521,116 476 —”

STONERIDGE INC shareholders approved Election of nine director nominees.

“1. The nine Company nominees for election to the Board of Directors were elected, each for a one-year term, by the following votes: Nominee For Withheld Broker Non-Votes Ira C. Kaplan 24,781,476 725,960 268,036 Kim Korth 24,370,172 1,137,264 268,036 William M. Lasky 22,506,320 3,001,116 268,036 George S. Mayes, Jr. 24,781,581 725,855 268,036 Carsten J. Reinhardt 24,880,411 627,025 268,036 Sheila Rutt 25,483,849 23,587 268,036 Paul J. Schlather 25,315,846 191,590 268,036 Frank S. Sklarsky 25,481,379 26,057 268,036 James Zizelman 25,315,889 191,547 268,036”

GULF ISLAND FABRICATION INC shareholders approved Ratification of the appointment of Ernst & Young 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 Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024.”

GULF ISLAND FABRICATION INC shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers at the 2024-05-16 meeting.

“Proposal No. 2 : Approval, on an advisory basis, of the compensation of the Company’s named executive officers.”

GROUP 1 AUTOMOTIVE INC shareholders approved Approval of 2024 Plan including authorization of 700,000 shares and term extension at the 2024-05-15 meeting.

“Proposal 5: The 2024 Plan was approved, including the authorization of 700,000 shares to be used for awards and the extension of the term thereof to May 15, 2034, based on the following votes:”

GROUP 1 AUTOMOTIVE INC shareholders approved Approval of 2024 ESPP including share increase and term extension at the 2024-05-15 meeting.

“Proposal 4: The 2024 ESPP was approved, including the increase to the number of shares available for issuance under the 2024 ESPP and extension of the term thereof to May 24, 2034, based on the following votes:”

GROUP 1 AUTOMOTIVE INC shareholders approved Ratification of Deloitte & Touche LLP as independent auditor at the 2024-05-15 meeting.

“Proposal 3: The ratification of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, was approved, based upon the following votes:”

GROUP 1 AUTOMOTIVE INC shareholders approved Advisory vote on compensation of Named Executive Officers at the 2024-05-15 meeting.

“Proposal 2: The compensation of the Company’s Named Executive Officers was approved, on a non-binding advisory basis, based upon the following votes:”

GROUP 1 AUTOMOTIVE INC shareholders approved Election of nine director nominees at the 2024-05-15 meeting.

“Proposal 1: The nine director nominees named in the Proxy Statement were elected as directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, based upon the following votes:”

NOV Inc. shareholders approved Approval, on an advisory basis, of the compensation of our named executive officers at the 2024-05-15 meeting.

“3. Approval of the compensation of the Company’s named executive officers 335,215,822 12,428,553 6,842,607 18,204,392”

NOV Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent auditors for 2024 at the 2024-05-15 meeting.

“2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent auditors for 2024 345,436,514 26,117,482 1,137,378 0”

NOV Inc. shareholders approved Election of ten members to the Board of Directors at the 2024-05-15 meeting.

“1. the election of ten members to the Board of Directors; 2. the ratification of the appointment of Ernst & Young LLP as the Company’s independent auditors for 2024; and 3. the approval, on an advisory basis, of the compensation of our named executive officers;”