# EDGAR Filing Document

**Accession Number:** 0000315774
**File Stem:** 0001021408-25-001064
**Filing Date:** 2025-8
**Character Count:** 242708
**Document Hash:** 5977dd3515c5a53131013d0b265d3bc0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001021408-25-001064.hdr.sgml**: 20250806

**ACCESSION NUMBER**: 0001021408-25-001064

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250806

**DATE AS OF CHANGE**: 20250806

**EFFECTIVENESS DATE**: 20250806

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FORUM FUNDS
- **CENTRAL INDEX KEY:** 0000315774

**ORGANIZATION NAME:**
- **EIN:** 010516963
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0531

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-03023
- **FILM NUMBER:** 251188708

**BUSINESS ADDRESS:**
- **STREET 1:** THREE CANAL PLAZA
- **CITY:** PORTLAND
- **STATE:** ME
- **ZIP:** 04101
- **BUSINESS PHONE:** 2073472000

**MAIL ADDRESS:**
- **STREET 1:** FORUM FUNDS
- **STREET 2:** THREE CANAL PLAZA
- **CITY:** PORTLAND
- **STATE:** ME
- **ZIP:** 04101

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FORUM FUNDS INC
- **DATE OF NAME CHANGE:** 19920703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FAHNESTOCK DAILY INCOME FUND INC
- **DATE OF NAME CHANGE:** 19870617

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DAILY INCOME EXTENSION FUND INC
- **DATE OF NAME CHANGE:** 19810607

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0000315774

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Registered Management Investment Company

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** Forum Funds

**Address:** 190 Middle Street, Suite 101, Portland, ME 04101

**Telephone number:** 207-347-2090

**Name of agent for service:** Zac Tackett

**Agent Address:** Three Canal Plaza, Suite 600, Portland, ME 04101

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 811-03023

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [x] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER        | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | VOTE CATEGORY                           |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Ratification of Ernst  Young LLP As Auditors                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                           |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Election of Director: R. J. Alpern                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Election of Director: C. Babineaux-Fontenot                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Election of Director: S. E. Blount                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Election of Director: R. B. Ford                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Election of Director: P. Gonzalez                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Election of Director: M. A. Kumbier                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Election of Director: D. W. McDew                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Election of Director: N. McKinstry                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Election of Director: M. G. O'Grady                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Election of Director: M. F. Roman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Election of Director: D. J. Starks                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Election of Director: J. G. Stratton                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| ABBOTT LABORATORIES   | 002824100 | 4/25/2025      | Say on Pay - An Advisory Vote on the Approval of Executive<br>Compensation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES            |          17000 |                0 | FOR         |                                    17000 | FOR                         |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | The ratification of the appointment of Deloitte  Touche LLP as the<br>Company's independent registered public accounting firm for the<br>fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                           |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors Marc Beilinson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors James Belardi                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors Jessica Bibliowicz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors Gary Cohn                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors Kerry Murphy Healey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors Mitra Hormozi                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors Pamela Joyner                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors Scott Kleinman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors Brian Leach                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors Pauline Richards                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors Marc Rowan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors David Simon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors Lynn Swann                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors Patrick Toomey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| APOLLO GLOBAL         | 03769M106 | 6/6/2025       | Election of Directors James Zelter                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          43000 |                0 | FOR         |                                    43000 | FOR                         |  |
| MANAGEMENT, INC.      |  |  |  |  |  |  |  |  |  |  |
| ARTHUR J. GALLAGHER   | 363576109 | 5/13/2025      | Ratification of the Appointment of Ernst  Young LLP as our<br>Independent Auditor for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                           |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| CO.                   |  |  |  |  |  |  |  |  |  |  |
| ARTHUR J. GALLAGHER   | 363576109 | 5/13/2025      | Election of Director: Sherry Barrat                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| CO.                   |  |  |  |  |  |  |  |  |  |  |
| ARTHUR J. GALLAGHER   | 363576109 | 5/13/2025      | Election of Director: Deborah Caplan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| CO.                   |  |  |  |  |  |  |  |  |  |  |
| ARTHUR J. GALLAGHER   | 363576109 | 5/13/2025      | Election of Director: Teresa Clarke                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| CO.                   |  |  |  |  |  |  |  |  |  |  |
| ARTHUR J. GALLAGHER   | 363576109 | 5/13/2025      | Election of Director: John Coldman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| CO.                   |  |  |  |  |  |  |  |  |  |  |
| ARTHUR J. GALLAGHER   | 363576109 | 5/13/2025      | Election of Director: Richard Harries                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| CO.                   |  |  |  |  |  |  |  |  |  |  |
| ARTHUR J. GALLAGHER   | 363576109 | 5/13/2025      | Election of Director: Pat Gallagher                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| CO.                   |  |  |  |  |  |  |  |  |  |  |
| ARTHUR J. GALLAGHER   | 363576109 | 5/13/2025      | Election of Director: David Johnson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| CO.                   |  |  |  |  |  |  |  |  |  |  |
| ARTHUR J. GALLAGHER   | 363576109 | 5/13/2025      | Election of Director: Chris Miskel                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| CO.                   |  |  |  |  |  |  |  |  |  |  |
| ARTHUR J. GALLAGHER   | 363576109 | 5/13/2025      | Election of Director: Ralph Nicoletti                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| CO.                   |  |  |  |  |  |  |  |  |  |  |
| ARTHUR J. GALLAGHER   | 363576109 | 5/13/2025      | Election of Director: Norman Rosenthal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| CO.                   |  |  |  |  |  |  |  |  |  |  |
| ARTHUR J. GALLAGHER   | 363576109 | 5/13/2025      | Approval, on an Advisory Basis, of the Compensation of our<br>Named Executive Officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES            |          13000 |                0 | FOR         |                                    13000 | FOR                         |  |
| CO.                   |  |  |  |  |  |  |  |  |  |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS<br>LLP                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                           |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | AUTHORITY TO AGREE THE REMUNERATION OF THE<br>AUDITOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                           |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | DECLARATION OF A FINAL DIVIDEND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                       |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | AUTHORITY TO ALLOT SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE                       |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | DISAPPLICATION OF PRE-EMPTION RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | CAPITAL STRUCTURE                       |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                       |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN<br>SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                       |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 6/10/2025      | APPROVE CAPITAL REDUCTION BY CANCELLING AND<br>EXTINGUISHING THE SCHEME SHARES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CAPITAL STRUCTURE                       |          56000 |                0 | FOR         |                                    56000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 6/10/2025      | AUTHORISE ISSUE OF EQUITY PURSUANT TO THE SCHEME                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | CAPITAL STRUCTURE                       |          56000 |                0 | FOR         |                                    56000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | APPROVAL OF THE DIRECTORS REMUNERATION POLICY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | COMPENSATION                            |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | AMENDMENT TO THE RULES OF THE ASHTEAD GROUP<br>LONG-TERM INCENTIVE PLAN 2021                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | COMPENSATION                            |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | NOTICE PERIOD FOR GENERAL MEETINGS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                    |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 6/10/2025      | APPROVE MATTERS RELATING TO THE INTRODUCTION OF A<br>NEW HOLDING COMPANY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                    |          56000 |                0 | FOR         |                                    56000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 6/10/2025      | AMEND ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | CORPORATE GOVERNANCE                    |          56000 |                0 | FOR         |                                    56000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 6/10/2025      | APPROVE RE-REGISTRATION OF THE COMPANY AS A<br>PRIVATE COMPANY LIMITED BY THE NAME OF ASHTEAD<br>GROUP LIMITED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | CORPORATE GOVERNANCE                    |          56000 |                0 | FOR         |                                    56000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 6/10/2025      | ADOPT NEW ARTICLES OF ASSOCIATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |          56000 |                0 | FOR         |                                    56000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | RE-ELECTION OF PAUL WALKER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | RE-ELECTION OF BRENDAN HORGAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | RE-ELECTION OF MICHAEL PRATT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | RE-ELECTION OF ANGUS COCKBURN                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | RE-ELECTION OF LUCINDA RICHES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | RE-ELECTION OF TANYA FRATTO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | RE-ELECTION OF JILL EASTERBROOK                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | RE-ELECTION OF RENATA RIBEIRO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | ELECTION OF ROY TWITE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 6/10/2025      | APPROVE DELISTING OF SHARES FROM THE EQUITY<br>SHARES (COMMERCIAL COMPANY) CATEGORY OF THE<br>OFFICIAL LIST MAINTAINED BY THE FCA AND THE LONDON<br>STOCK EXCHANGE'S MAIN MARKET                                                                                                                                                                                                                                                                                                                                                                                                                                  | EXTRAORDINARY TRANSACTIONS              |          56000 |                0 | FOR         |                                    56000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 6/10/2025      | THAT THE SCHEME OF ARRANGEMENT AS DETAILED IN THE<br>CIRCULAR IS APPROVED                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | EXTRAORDINARY TRANSACTIONS              |          56000 |                0 | FOR         |                                    56000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | RECEIVING THE REPORT AND ACCOUNTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | OTHER                                   |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | 26 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE<br>TO MODIFICATION OF TEXT OF RESOLUTION 14. IF YOU<br>HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT<br>VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR<br>ORIGINAL INSTRUCTIONS. THANK YOU.                                                                                                                                                                                                                                                                                                                                                                     | OTHER                                   |          48000 |                0 | NO VOTE     |                                    48000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 6/10/2025      | 29 MAY 2025: PLEASE NOTE THAT ABSTAIN IS NOT A VALID<br>VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE<br>BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU<br>CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR<br>VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS<br>AGENT.                                                                                                                                                                                                                                                                                                                                      | OTHER                                   |          56000 |                0 | NO VOTE     |                                    56000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 6/10/2025      | 29 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE<br>TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN<br>YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU<br>DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK<br>YOU                                                                                                                                                                                                                                                                                                                                                                                        | OTHER                                   |          56000 |                0 | NO VOTE     |                                    56000 | FOR                         |  |
| ASHTEAD GROUP PLC     | G05320109 | 9/4/2024       | APPROVAL OF THE DIRECTORS REMUNERATION REPORT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES            |          48000 |                0 | FOR         |                                    48000 | FOR                         |  |
| COSTAR GROUP, INC.    | 22160N109 | 6/26/2025      | Proposal to ratify the appointment of Ernst  Young LLP as the<br>Company's independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                           |          27000 |                0 | FOR         |                                    27000 | FOR                         |  |
| COSTAR GROUP, INC.    | 22160N109 | 6/26/2025      | Proposal to approve the CoStar Group, Inc. 2025 Stock Incentive<br>Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | COMPENSATION                            |          27000 |                0 | FOR         |                                    27000 | FOR                         |  |
| COSTAR GROUP, INC.    | 22160N109 | 6/26/2025      | Election of Director: Louise S. Sams                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          27000 |                0 | FOR         |                                    27000 | FOR                         |  |
| COSTAR GROUP, INC.    | 22160N109 | 6/26/2025      | Election of Director: Andrew C. Florance                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          27000 |                0 | FOR         |                                    27000 | FOR                         |  |
| COSTAR GROUP, INC.    | 22160N109 | 6/26/2025      | Election of Director: John L. Berisford                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          27000 |                0 | FOR         |                                    27000 | FOR                         |  |
| COSTAR GROUP, INC.    | 22160N109 | 6/26/2025      | Election of Director: Angelique G. Brunner                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          27000 |                0 | FOR         |                                    27000 | FOR                         |  |
| COSTAR GROUP, INC.    | 22160N109 | 6/26/2025      | Election of Director: Rachel C. Glaser                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          27000 |                0 | FOR         |                                    27000 | FOR                         |  |
| COSTAR GROUP, INC.    | 22160N109 | 6/26/2025      | Election of Director: John W. Hill                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          27000 |                0 | FOR         |                                    27000 | FOR                         |  |
| COSTAR GROUP, INC.    | 22160N109 | 6/26/2025      | Election of Director: Christine M. McCarthy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          27000 |                0 | FOR         |                                    27000 | FOR                         |  |
| COSTAR GROUP, INC.    | 22160N109 | 6/26/2025      | Election of Director: Robert W. Musslewhite                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          27000 |                0 | FOR         |                                    27000 | FOR                         |  |
| COSTAR GROUP, INC.    | 22160N109 | 6/26/2025      | Stockholder proposal regarding support for transparency in<br>political spending, if properly presented.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | OTHER SOCIAL ISSUES                     |          27000 |                0 | AGAINST     |                                    27000 | FOR                         |  |
| COSTAR GROUP, INC.    | 22160N109 | 6/26/2025      | Proposal to approve, on an advisory basis, the Company's<br>executive compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES            |          27000 |                0 | FOR         |                                    27000 | FOR                         |  |
| CREDIT ACCEPTANCE     | 225310101 | 6/4/2025       | Ratification of the selection of Grant Thornton LLP as Credit<br>Acceptance Corporation's independent registered public<br>accounting firm for 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                              | AUDIT-RELATED                           |           6000 |                0 | FOR         |                                     6000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| CREDIT ACCEPTANCE     | 225310101 | 6/4/2025       | Election of Director: Kenneth S. Booth                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |           6000 |                0 | FOR         |                                     6000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| CREDIT ACCEPTANCE     | 225310101 | 6/4/2025       | Election of Director: Glenda J. Flanagan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           6000 |                0 | FOR         |                                     6000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| CREDIT ACCEPTANCE     | 225310101 | 6/4/2025       | Election of Director: Vinayak R. Hegde                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |           6000 |                0 | FOR         |                                     6000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| CREDIT ACCEPTANCE     | 225310101 | 6/4/2025       | Election of Director: Sean E. Quinn                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           6000 |                0 | FOR         |                                     6000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| CREDIT ACCEPTANCE     | 225310101 | 6/4/2025       | Election of Director: Thomas N. Tryforos                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           6000 |                0 | FOR         |                                     6000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| CREDIT ACCEPTANCE     | 225310101 | 6/4/2025       | Election of Director: Scott J. Vassalluzzo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |           6000 |                0 | FOR         |                                     6000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| CREDIT ACCEPTANCE     | 225310101 | 6/4/2025       | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES            |           6000 |                0 | FOR         |                                     6000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| ENSTAR GROUP LIMITED  | G3075P101 | 11/6/2024      | To approve, with immediate effect, an amendment to Enstar's bye-<br>laws, by inserting a new bye-law 78 as set forth in the Proxy<br>Statement, which would require any resolution proposed at a<br>general meeting to approve the merger or amalgamation of Enstar<br>with any other company to be approved by the affirmative vote of a<br>majority of the votes cast by Enstar shareholders that are present<br>(in person or by proxy) and voting at such general meeting.                                                                                                                                    | CORPORATE GOVERNANCE                    |           9000 |                0 | FOR         |                                     9000 | FOR                         |  |
| ENSTAR GROUP LIMITED  | G3075P101 | 11/6/2024      | To approve, with immediate effect, an amendment to Enstar's bye-<br>laws, by inserting a new bye-law 79 as set forth in the Proxy<br>Statement, which would grant exclusive jurisdiction to the Supreme<br>Court of Bermuda for any dispute arising out of or in connection<br>with Enstar's bye-laws.                                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                    |           9000 |                0 | FOR         |                                     9000 | FOR                         |  |
| ENSTAR GROUP LIMITED  | G3075P101 | 11/6/2024      | To approve (a) the Agreement and Plan of Merger dated as of July<br>29, 2024 (the "Merger Agreement"), by and among Enstar, Elk<br>Bidco Limited ("Parent"), Elk Merger Sub Limited ("Parent Merger<br>Sub"), Deer Ltd. ("New Company Holdco") and Deer Merger Sub<br>Ltd. ("Company Merger Sub"), pursuant to which (i) Company<br>Merger Sub will merge with and into Enstar, with Enstar surviving<br>the merger (the "First Merger"), in accordance with the terms of the<br>Merger Agreement and the terms of the First Statutory Merger ...<br>(due to space limits, see proxy material for full proposal). | CORPORATE GOVERNANCE                    |           9000 |                0 | FOR         |                                     9000 | FOR                         |  |
| ENSTAR GROUP LIMITED  | G3075P101 | 11/6/2024      | To approve an adjournment of the Special Meeting, from time to<br>time, if necessary or appropriate, including to solicit additional<br>proxies if there are insufficient votes at the time of the Special<br>Meeting to approve the proposal to approve the Merger Agreement<br>and the Mergers.                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |           9000 |                0 | FOR         |                                     9000 | FOR                         |  |
| ENSTAR GROUP LIMITED  | G3075P101 | 11/6/2024      | To approve, on a non-binding, advisory basis, the compensation<br>that will or may become payable by Enstar to its named executive<br>officers in connection with the Mergers.                                                                                                                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES            |           9000 |                0 | FOR         |                                     9000 | FOR                         |  |
| FERGUSON              | 31488V107 | 12/5/2024      | To ratify the appointment of Deloitte  Touche LLP as the<br>Company's independent registered public accounting firm for fiscal<br>2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | AUDIT-RELATED                           |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | Election of Director to hold office until the Company's next annual<br>meeting and until such Director's successor shall have been<br>elected and qualified: Rekha Agrawal                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | Election of Director to hold office until the Company's next annual<br>meeting and until such Director's successor shall have been<br>elected and qualified: Kelly Baker                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | Election of Director to hold office until the Company's next annual<br>meeting and until such Director's successor shall have been<br>elected and qualified: Rick Beckwitt                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | Election of Director to hold office until the Company's next annual<br>meeting and until such Director's successor shall have been<br>elected and qualified: Bill Brundage                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | Election of Director to hold office until the Company's next annual<br>meeting and until such Director's successor shall have been<br>elected and qualified: Geoff Drabble                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | Election of Director to hold office until the Company's next annual<br>meeting and until such Director's successor shall have been<br>elected and qualified: Catherine Halligan                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | Election of Director to hold office until the Company's next annual<br>meeting and until such Director's successor shall have been<br>elected and qualified: Brian May                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | Election of Director to hold office until the Company's next annual<br>meeting and until such Director's successor shall have been<br>elected and qualified: James S. Metcalf                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | Election of Director to hold office until the Company's next annual<br>meeting and until such Director's successor shall have been<br>elected and qualified: Kevin Murphy                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | Election of Director to hold office until the Company's next annual<br>meeting and until such Director's successor shall have been<br>elected and qualified: Alan Murray                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | Election of Director to hold office until the Company's next annual<br>meeting and until such Director's successor shall have been<br>elected and qualified: Suzanne Wood                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | To approve, on an advisory basis, the fiscal 2024 compensation of<br>the Company's Named Executive Officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES            |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FERGUSON              | 31488V107 | 12/5/2024      | To approve, on an advisory basis, the frequency of future<br>shareholder advisory votes to approve the compensation of the<br>Company's Named Executive Officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES            |          12000 |                0 | 1 YEAR      |                                    12000 | FOR                         |  |
| ENTERPRISES INC.      |  |  |  |  |  |  |  |  |  |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | To ratify the appointment of Deloitte  Touche LLP as the<br>independent registered public accounting firm of Fiserv, Inc. for<br>2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                           |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | Shareholder proposal requesting amendments to the Fiserv, Inc.<br>Compensation Recoupment Policy.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                            |          23000 |                0 | AGAINST     |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | Election of Director: 1. Frank J. Bisignano                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | Election of Director: 2. Stephanie E. Cohen                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | Election of Director: 3. Henrique de Castro                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | Election of Director: 4. Harry F. DiSimone                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | Election of Director: 5. Lance M. Fritz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | Election of Director: 6. Ajei S. Gopal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | Election of Director: 7. Michael P. Lyons                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | Election of Director: 8. Wafaa Mamilli                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | Election of Director: 9. Doyle R. Simons                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | Election of Director: 10. Kevin M. Warren                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | Election of Director: 11. Charlotte B. Yarkoni                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FISERV, INC.          | 337738108 | 5/14/2025      | To approve, on an advisory basis, the compensation of the named<br>executive officers of Fiserv, Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES            |          23000 |                0 | FOR         |                                    23000 | FOR                         |  |
| FORTREA HOLDINGS INC. | 34965K107 | 6/10/2025      | Ratification of the appointment of Deloitte  Touche LLP as our<br>independent registered public accounting firm for the fiscal year<br>ended December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                           |         115000 |                0 | FOR         |                                   115000 | FOR                         |  |
| FORTREA HOLDINGS INC. | 34965K107 | 6/10/2025      | Approval of the Fortrea Holdings Inc. 2023 Omnibus Incentive<br>Plan, as amended and restated.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | COMPENSATION                            |         115000 |                0 | FOR         |                                   115000 | FOR                         |  |
| FORTREA HOLDINGS INC. | 34965K107 | 6/10/2025      | Election of Director: Dr. Amrit Ray                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |         115000 |                0 | AGAINST     |                                   115000 | AGAINST                     |  |
| FORTREA HOLDINGS INC. | 34965K107 | 6/10/2025      | Election of Director: Erin L. Russell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |         115000 |                0 | FOR         |                                   115000 | FOR                         |  |
| FORTREA HOLDINGS INC. | 34965K107 | 6/10/2025      | Election of Director: Machelle Sanders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         115000 |                0 | AGAINST     |                                   115000 | AGAINST                     |  |
| FORTREA HOLDINGS INC. | 34965K107 | 6/10/2025      | Approval, on an advisory (non-binding) basis, of the compensation<br>of our named executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES            |         115000 |                0 | FOR         |                                   115000 | FOR                         |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Ratification of the appointment of Ernst  Young LLP as the<br>Company's independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                           |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Approval of an amendment to the certificate of incorporation to<br>remove the supermajority requirement for stockholders to amend<br>the by-laws.                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Approval of amendments to the certificate of incorporation to limit<br>liability of certain officers as permitted by law and eliminate<br>provisions that are no longer applicable.                                                                                                                                                                                                                                                                                                                                                                                                                               | CORPORATE GOVERNANCE                    |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Election of Director: Christopher J. Nassetta                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Election of Director: Jonathan D. Gray                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Election of Director: Charlene T. Begley                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Election of Director: Chris Carr                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Election of Director: Melanie L. Healey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Election of Director: Raymond E. Mabus, Jr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Election of Director: Marissa A. Mayer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Election of Director: Elizabeth A. Smith                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Election of Director: Douglas M. Steenland                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| HILTON WORLDWIDE      | 43300A203 | 5/14/2025      | Approval, in a non-binding advisory vote, of the compensation paid<br>to the Company's named executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES            |          12000 |                0 | FOR         |                                    12000 | FOR                         |  |
| HOLDINGS INC.         |  |  |  |  |  |  |  |  |  |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Ratification of independent registered public accounting firm                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | AUDIT-RELATED                           |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Support for an independent board chairman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                    |           8000 |                0 | AGAINST     |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Election of Director: Linda B. Bammann                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Election of Director: Michele G. Buck                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Election of Director: Stephen B. Burke                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Election of Director: Todd A. Combs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Election of Director: Alicia Boler Davis                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Election of Director: James Dimon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Election of Director: Alex Gorsky                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Election of Director: Mellody Hobson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Election of Director: Phebe N. Novakovic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Election of Director: Virginia M. Rometty                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Election of Director: Brad D. Smith                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Election of Director: Mark A. Weinberger                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Report on social impacts of transition finance                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | ENVIRONMENT OR CLIMATE                  |           8000 |                0 | AGAINST     |                                     8000 | FOR                         |  |
| JPMORGAN CHASE  CO.   | 46625H100 | 5/20/2025      | Advisory resolution to approve executive compensation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES            |           8000 |                0 | FOR         |                                     8000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | Ratification of the appointment of Deloitte and Touche LLP as<br>Labcorp Holdings Inc.'s independent registered public accounting<br>firm for the year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                           |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | To approve the Company's 2025 Employee Stock Purchase Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | CAPITAL STRUCTURE                       |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | To approve the Company's 2025 Omnibus Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | COMPENSATION                            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | Election of Director: Kerrii B. Anderson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | Election of Director: Jeffrey A. Davis                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | Election of Director: D. Gary Gilliland, M.D., Ph.D.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | Election of Director: Kirsten M. Kliphouse                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | Election of Director: Garheng Kong, M.D., Ph.D.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | Election of Director: Peter M. Neupert                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | Election of Director: Richelle P. Parham                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | Election of Director: Paul B. Rothman, M.D.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | Election of Director: Adam H. Schechter                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | Election of Director: Kathryn E. Wengel                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| LABCORP HOLDINGS INC. | 504922105 | 5/15/2025      | To approve, by non-binding vote, the compensation of the<br>Company's Named Executive Officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES            |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Ratification of the appointment of PricewaterhouseCoopers LLP as<br>the independent registered public accounting firm for Mastercard<br>for 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                           |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Approval of an amendment to Mastercard's Amended and<br>Restated Certificate of Incorporation to limit liability of officers as<br>permitted by Delaware law                                                                                                                                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                    |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Approval of an amendment to Mastercard's Amended and<br>Restated Certificate of Incorporation to remove the Industry<br>Director concept                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | CORPORATE GOVERNANCE                    |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Approval of an amendment to Mastercard's Amended and<br>Restated Certificate of Incorporation to implement other<br>miscellaneous changes                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                    |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Election of Director: Merit E. Janow                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Election of Director: Candido Bracher                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Election of Director: Richard K. Davis                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Election of Director: Julius Genachowski                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Election of Director: Choon Phong Goh                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Election of Director: Oki Matsumoto                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Election of Director: Michael Miebach                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Election of Director: Youngme Moon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Election of Director: Rima Qureshi                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Election of Director: Gabrielle Sulzberger                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Election of Director: Harit Talwar                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Election of Director: Lance Uggla                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Consideration of a stockholder proposal requesting a racial equity<br>audit report                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIVERSITY, EQUITY, AND INCLUSION        |           2700 |                0 | AGAINST     |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Consideration of a stockholder proposal requesting a report on<br>affirmative action risks                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER SOCIAL ISSUES                     |           2700 |                0 | AGAINST     |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MASTERCARD            | 57636Q104 | 6/24/2025      | Advisory approval of Mastercard's executive compensation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES            |           2700 |                0 | FOR         |                                     2700 | FOR                         |  |
| INCORPORATED          |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Ratification of the Selection of Deloitte  Touche LLP as our<br>Independent Auditor for Fiscal Year 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                           |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Election of Director: Reid G. Hoffman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Election of Director: Hugh F. Johnston                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Election of Director: Teri L. List                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Election of Director: Catherine MacGregor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Election of Director: Mark A. L. Mason                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Election of Director: Satya Nadella                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Election of Director: Sandra E. Peterson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Election of Director: Penny S. Pritzker                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Election of Director: Carlos A. Rodriguez                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Election of Director: Charles W. Scharf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Election of Director: John W. Stanton                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Election of Director: Emma N. Walmsley                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Report on Data Operations in Human Rights Hotspots.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |          10500 |                0 | AGAINST     |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Report on Risks of Weapons Development.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | OTHER SOCIAL ISSUES                     |          10500 |                0 | AGAINST     |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Assessment of Investing in Bitcoin.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER SOCIAL ISSUES                     |          10500 |                0 | AGAINST     |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Report on Artificial Intelligence and Machine Learning Tools for Oil<br>and Gas Development and Production.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | OTHER SOCIAL ISSUES                     |          10500 |                0 | AGAINST     |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Report on AI Misinformation and Disinformation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | OTHER SOCIAL ISSUES                     |          10500 |                0 | AGAINST     |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Report on AI Data Sourcing Accountability.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | OTHER SOCIAL ISSUES                     |          10500 |                0 | AGAINST     |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| MICROSOFT             | 594918104 | 12/10/2024     | Advisory Vote to Approve Named Executive Officer Compensation<br>("say-on-pay vote").                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES            |          10500 |                0 | FOR         |                                    10500 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| RADNET, INC.          | 750491102 | 6/10/2025      | The ratification of the appointment of Ernst  Young LLP as the<br>Company's independent registered public accounting firm for the<br>year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                           |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| RADNET, INC.          | 750491102 | 6/10/2025      | Election of Director: 1. Howard G. Berger, M.D.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| RADNET, INC.          | 750491102 | 6/10/2025      | Election of Director: 2. A. Gregory Sorensen, MD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| RADNET, INC.          | 750491102 | 6/10/2025      | Election of Director: 3. Laura P. Jacobs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| RADNET, INC.          | 750491102 | 6/10/2025      | Election of Director: 4. Lawrence L. Levitt                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| RADNET, INC.          | 750491102 | 6/10/2025      | Election of Director: 5. Gregory E. Spurlock                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| RADNET, INC.          | 750491102 | 6/10/2025      | Election of Director: 6. David L. Swartz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| RADNET, INC.          | 750491102 | 6/10/2025      | An advisory vote to approve the compensation of the Company's<br>Named Executive Officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES            |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| ROPER TECHNOLOGIES,   | 776696106 | 6/10/2025      | Ratification of the appointment of PricewaterhouseCoopers LLP as<br>our independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                           |           3000 |                0 | FOR         |                                     3000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| ROPER TECHNOLOGIES,   | 776696106 | 6/10/2025      | Election of Director for a one-year term: Shellye L. Archambeau                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |           3000 |                0 | FOR         |                                     3000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| ROPER TECHNOLOGIES,   | 776696106 | 6/10/2025      | Election of Director for a one-year term: Amy Woods Brinkley                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |           3000 |                0 | FOR         |                                     3000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| ROPER TECHNOLOGIES,   | 776696106 | 6/10/2025      | Election of Director for a one-year term: Irene M. Esteves                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |           3000 |                0 | FOR         |                                     3000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| ROPER TECHNOLOGIES,   | 776696106 | 6/10/2025      | Election of Director for a one-year term: L. Neil Hunn                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |           3000 |                0 | FOR         |                                     3000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| ROPER TECHNOLOGIES,   | 776696106 | 6/10/2025      | Election of Director for a one-year term: Robert D. Johnson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |           3000 |                0 | FOR         |                                     3000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| ROPER TECHNOLOGIES,   | 776696106 | 6/10/2025      | Election of Director for a one-year term: Thomas P. Joyce, Jr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |           3000 |                0 | FOR         |                                     3000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| ROPER TECHNOLOGIES,   | 776696106 | 6/10/2025      | Election of Director for a one-year term: John F. Murphy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           3000 |                0 | FOR         |                                     3000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| ROPER TECHNOLOGIES,   | 776696106 | 6/10/2025      | Election of Director for a one-year term: Laura G. Thatcher                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |           3000 |                0 | FOR         |                                     3000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| ROPER TECHNOLOGIES,   | 776696106 | 6/10/2025      | Election of Director for a one-year term: Richard F. Wallman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |           3000 |                0 | FOR         |                                     3000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| ROPER TECHNOLOGIES,   | 776696106 | 6/10/2025      | Advisory vote to approve the compensation of our named<br>executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES            |           3000 |                0 | FOR         |                                     3000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| RUSH ENTERPRISES,     | 781846209 | 5/20/2025      | Proposal to ratify the appointment of ERNST  YOUNG LLP as the<br>Company's independent registered public accounting firm for the<br>2025 fiscal year.                                                                                                                                                                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                           |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| RUSH ENTERPRISES,     | 781846209 | 5/20/2025      | Election of Director: 1. W. M. Rusty Rush                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| RUSH ENTERPRISES,     | 781846209 | 5/20/2025      | Election of Director: 2. Thomas A. Akin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| RUSH ENTERPRISES,     | 781846209 | 5/20/2025      | Election of Director: 3. Raymond J. Chess                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| RUSH ENTERPRISES,     | 781846209 | 5/20/2025      | Election of Director: 4. William H. Cary                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| RUSH ENTERPRISES,     | 781846209 | 5/20/2025      | Election of Director: 5. Dr. Kennon H. Guglielmo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| RUSH ENTERPRISES,     | 781846209 | 5/20/2025      | Election of Director: 6. Elaine Mendoza                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| RUSH ENTERPRISES,     | 781846209 | 5/20/2025      | Election of Director: 7. Troy A. Clarke                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| RUSH ENTERPRISES,     | 781846209 | 5/20/2025      | Election of Director: 8. Amy Boerger                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| RUSH ENTERPRISES,     | 781846209 | 5/20/2025      | Election of Director: 9. Michael J. McRoberts                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| INC.                  |  |  |  |  |  |  |  |  |  |  |
| SOMNIGROUP            | 88023U101 | 5/14/2025      | RATIFICATION OF THE APPOINTMENT OF ERNST  YOUNG<br>LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE<br>YEAR ENDING DECEMBER 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                           |          24000 |                0 | FOR         |                                    24000 | FOR                         |  |
| INTERNATIONAL INC.    |  |  |  |  |  |  |  |  |  |  |
| SOMNIGROUP            | 88023U101 | 5/14/2025      | Election of Director: Evelyn S. Dilsaver                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          24000 |                0 | FOR         |                                    24000 | FOR                         |  |
| INTERNATIONAL INC.    |  |  |  |  |  |  |  |  |  |  |
| SOMNIGROUP            | 88023U101 | 5/14/2025      | Election of Director: Simon John Dyer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          24000 |                0 | FOR         |                                    24000 | FOR                         |  |
| INTERNATIONAL INC.    |  |  |  |  |  |  |  |  |  |  |
| SOMNIGROUP            | 88023U101 | 5/14/2025      | Election of Director: Cathy Rogers Gates                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          24000 |                0 | FOR         |                                    24000 | FOR                         |  |
| INTERNATIONAL INC.    |  |  |  |  |  |  |  |  |  |  |
| SOMNIGROUP            | 88023U101 | 5/14/2025      | Election of Director: Meredith Siegfried Madden                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |          24000 |                0 | FOR         |                                    24000 | FOR                         |  |
| INTERNATIONAL INC.    |  |  |  |  |  |  |  |  |  |  |
| SOMNIGROUP            | 88023U101 | 5/14/2025      | Election of Director: Richard W. Neu                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          24000 |                0 | FOR         |                                    24000 | FOR                         |  |
| INTERNATIONAL INC.    |  |  |  |  |  |  |  |  |  |  |
| SOMNIGROUP            | 88023U101 | 5/14/2025      | Election of Director: Peter R. Sachse                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |          24000 |                0 | FOR         |                                    24000 | FOR                         |  |
| INTERNATIONAL INC.    |  |  |  |  |  |  |  |  |  |  |
| SOMNIGROUP            | 88023U101 | 5/14/2025      | Election of Director: Scott L. Thompson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |          24000 |                0 | FOR         |                                    24000 | FOR                         |  |
| INTERNATIONAL INC.    |  |  |  |  |  |  |  |  |  |  |
| SOMNIGROUP            | 88023U101 | 5/14/2025      | ADVISORY VOTE TO APPROVE THE COMPENSATION OF<br>NAMED EXECUTIVE OFFICERS.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES            |          24000 |                0 | FOR         |                                    24000 | FOR                         |  |
| INTERNATIONAL INC.    |  |  |  |  |  |  |  |  |  |  |
| THE CHARLES SCHWAB    | 808513105 | 5/22/2025      | Ratification of the appointment of Deloitte  Touche LLP as the<br>company's independent registered public accounting firm for 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | AUDIT-RELATED                           |          35000 |                0 | FOR         |                                    35000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| THE CHARLES SCHWAB    | 808513105 | 5/22/2025      | Election of Director for three-year term: John K. Adams, Jr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |          35000 |                0 | FOR         |                                    35000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| THE CHARLES SCHWAB    | 808513105 | 5/22/2025      | Election of Director for three-year term: Stephen A. Ellis                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          35000 |                0 | FOR         |                                    35000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| THE CHARLES SCHWAB    | 808513105 | 5/22/2025      | Election of Director for three-year term: Arun Sarin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          35000 |                0 | FOR         |                                    35000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| THE CHARLES SCHWAB    | 808513105 | 5/22/2025      | Election of Director for three-year term: Charles R. Schwab                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |          35000 |                0 | FOR         |                                    35000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| THE CHARLES SCHWAB    | 808513105 | 5/22/2025      | Election of Director for three-year term: Paula A. Sneed                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |          35000 |                0 | FOR         |                                    35000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| THE CHARLES SCHWAB    | 808513105 | 5/22/2025      | Advisory approval of named executive officer compensation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES            |          35000 |                0 | FOR         |                                    35000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| THE CHARLES SCHWAB    | 808513105 | 5/22/2025      | Stockholder proposal requesting declassification of the board of<br>directors                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | SHAREHOLDER RIGHTS AND DEFENSES         |          35000 |                0 | AGAINST     |                                    35000 | FOR                         |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | To ratify the selection of PricewaterhouseCoopers LLP as the<br>Company's independent registered public accounting firm for the<br>fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                          | AUDIT-RELATED                           |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | To approve the Company's Amended and Restated 2009<br>Employee Stock Purchase Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | CAPITAL STRUCTURE                       |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | Election of Director: Dr. Flemming Ornskov, M.D., M.P.H.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | Election of Director: Linda Baddour                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | Election of Director: Udit Batra, Ph.D.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | Election of Director: Dan Brennan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | Election of Director: Richard Fearon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | Election of Director: Pearl S. Huang, Ph.D.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | Election of Director: Wei Jiang                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | Election of Director: Heather Knight                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | Election of Director: Christopher A. Kuebler                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | Election of Director: Mark Vergnano                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| WATERS CORPORATION    | 941848103 | 5/22/2025      | To approve, on a non-binding, advisory basis, the compensation of<br>the Company's executive officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES            |           4500 |                0 | FOR         |                                     4500 | FOR                         |  |
| ZURN ELKAY WATER      | 98983L108 | 5/1/2025       | Ratification of the selection of Ernst  Young LLP as Zurn Elkay's<br>independent registered public accounting firm for the year ending<br>December 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                           |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| SOLUTIONS             |  |  |  |  |  |  |  |  |  |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| ZURN ELKAY WATER      | 98983L108 | 5/1/2025       | Approval of the amendment to, and restatement of, the Zurn Elkay<br>Water Solutions Corporation Performance Incentive Plan.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                            |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| SOLUTIONS             |  |  |  |  |  |  |  |  |  |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| ZURN ELKAY WATER      | 98983L108 | 5/1/2025       | Election of Director: 1. Mark S. Bartlett                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| SOLUTIONS             |  |  |  |  |  |  |  |  |  |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| ZURN ELKAY WATER      | 98983L108 | 5/1/2025       | Election of Director: 2. Don Butler                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| SOLUTIONS             |  |  |  |  |  |  |  |  |  |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| ZURN ELKAY WATER      | 98983L108 | 5/1/2025       | Election of Director: 3. Timothy J. Jahnke                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                      |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| SOLUTIONS             |  |  |  |  |  |  |  |  |  |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| ZURN ELKAY WATER      | 98983L108 | 5/1/2025       | Election of Director: 4. David C. Longren                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| SOLUTIONS             |  |  |  |  |  |  |  |  |  |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |
| ZURN ELKAY WATER      | 98983L108 | 5/1/2025       | Advisory vote to approve the compensation of Zurn Elkay's named<br>executive officers, as disclosed in "Compensation Discussion and<br>Analysis" and "Executive Compensation" in the Proxy Statement.                                                                                                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES            |          80000 |                0 | FOR         |                                    80000 | FOR                         |  |
| SOLUTIONS             |  |  |  |  |  |  |  |  |  |  |
| CORPORATION           |  |  |  |  |  |  |  |  |  |  |

## N-PX: Signature Block

**Reporting Person:** Forum Funds

**By (Signature):** Zac Tackett

**By (Printed Signature):** Zac Tackett

**By (Title):** President

**Date:** 08/06/2025