FERGUSON PLC 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Alan Murray

FERGUSON PLC’s own tally for this item (“Elect Director: Alan Murray”): 164,005,355 for, 4,171,438 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 67,347,603 for, 130,545 against, 19,515 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Bill Brundage

FERGUSON PLC’s own tally for this item (“Elect Director: Bill Brundage”): 159,475,718 for, 8,703,245 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 65,944,735 for, 1,533,413 against, 19,515 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Brian May

FERGUSON PLC’s own tally for this item (“Elect Director: Brian May”): 166,779,068 for, 1,397,828 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 67,394,067 for, 84,081 against, 19,515 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Catherine Halligan

FERGUSON PLC’s own tally for this item (“Elect Director: Catherine Halligan”): 165,951,607 for, 2,195,069 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 67,380,344 for, 97,804 against, 19,515 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Geoff Drabble

FERGUSON PLC’s own tally for this item (“Elect Director: Geoff Drabble”): 165,470,663 for, 2,707,127 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 67,358,372 for, 119,776 against, 19,515 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: James S. Metcalf

FERGUSON PLC’s own tally for this item (“Elect Director: James S. Metcalf”): 167,843,562 for, 332,561 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 67,458,235 for, 19,913 against, 19,515 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Kelly Baker

FERGUSON PLC’s own tally for this item (“Elect Director: Kelly Baker”): 165,790,900 for, 2,387,043 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 67,380,344 for, 97,804 against, 19,515 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Kevin Murphy

FERGUSON PLC’s own tally for this item (“Elect Director: Kevin Murphy”): 167,817,146 for, 362,288 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 67,472,462 for, 5,686 against, 19,515 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Nadia Shouraboura

FERGUSON PLC’s own tally for this item (“Elect Director: Nadia Shouraboura”): 167,737,415 for, 343,724 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 67,472,462 for, 5,686 against, 19,515 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Suzanne Wood

FERGUSON PLC’s own tally for this item (“Elect Director: Suzanne Wood”): 166,533,616 for, 1,553,696 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 67,472,462 for, 5,686 against, 19,515 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Thomas Schmitt

FERGUSON PLC’s own tally for this item (“Elect Director: Thomas Schmitt”): 151,530,429 for, 16,180,926 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 62,407,342 for, 5,070,806 against, 19,515 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: The Merger Proposal - RESOLVED, that the merger agreement entered into by and among Ferguson Enterprises Inc., a newly incorporated corporation under the laws of Delaware, Ferguson (Jersey) 2 Limited, a newly formed Jersey incorporated private limited company and Ferguson plc (as it may be amended from time to time, the "Merger Agreement") and that states, among other things, the terms and means of effecting a merger (the "Merger") of Ferguson (Jersey) 2 Limited and Ferguson plc under Part 18B (Mergers) of the Companies (Jersey) Law 1991 (as amended, modified, or re-enacted from time to time, the "Jersey Companies Law") be hereby approved for all purposes, including (without limitation) for the purposes of Article 127F(1) of the Jersey Companies Law and the directors of Ferguson plc (or a duly authorized committee thereof) be and are authorized to take all such action as they may consider necessary or desirable for the implementation of the Merger pursuant to the terms and subject to the conditions contained in the Merger Agreement.

The 150 asset managers below reported 64,493,591 for, 421,481 against, 13,506 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 150 asset managers. See all 150 in the interactive database.

Description as filed by funds: To adopt new articles of association of the Company.

FERGUSON PLC’s own tally for this item (“Resolution 12: To adopt new articles of association of the Company.”): 168,048,339 for, 21,651 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 67,478,148 for, 19,515 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: RESOLVED, that, on an advisory basis, (i) the proposed amended and restated certificate of incorporation (as amended from time to time, the "New TopCo Proposed Certificate of Incorporation") of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed in the manner prescribed by the Delaware General Corporation Law, as in effect from time to time and (ii) the proposed amended and restated bylaws of New TopCo, once adopted, may be amended, altered or repealed from time to time by the stockholders of New TopCo by the affirmative vote of holders of a majority of the voting power of the then outstanding shares of New TopCo entitled to vote thereon, and such additional vote as may be required by the New TopCo Proposed Certificate of Incorporation.

The 141 asset managers below reported 62,551,696 for, 154,265 against, 646 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 141 asset managers. See all 141 in the interactive database.

Description as filed by funds: RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") and the proposed amended and restated certificate of incorporation of New TopCo that provide that all vacancies on the New TopCo board of directors be filled solely and exclusively by the affirmative vote of a majority of the remaining directors then in office, and not by the stockholders, be, and hereby are, authorized.

The 140 asset managers below reported 56,863,436 for, 5,841,184 against, 637 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 140 asset managers. See all 140 in the interactive database.

Description as filed by funds: RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") relating to the right of New TopCo stockholders to request a special meeting of New TopCo stockholders be, and are hereby, authorized.

The 140 asset managers below reported 40,182,966 for, 22,521,654 against, 637 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 140 asset managers. See all 140 in the interactive database.

Description as filed by funds: RESOLVED, that, on an advisory basis, the exclusive forum provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. be, and are hereby, authorized.

The 140 asset managers below reported 60,539,255 for, 2,165,358 against, 643 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 140 asset managers. See all 140 in the interactive database.

Description as filed by funds: RESOLVED, that, on an advisory basis, the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed from time to time by the board of directors of New TopCo without seeking any approval by the New TopCo stockholders, in accordance with the Delaware General Corporation Law, as in effect from time to time.

The 140 asset managers below reported 62,417,347 for, 287,274 against, 637 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 140 asset managers. See all 140 in the interactive database.

Description as filed by funds: RESOLVED, that, on an advisory basis, the provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. ("New TopCo") limiting personal liability for New TopCo directors and certain officers for monetary damages for breach of fiduciary duty as a director or as an officer to the fullest extent permitted under the Delaware General Corporation Law, as in effect from time to time, be, and are hereby, authorized.

The 140 asset managers below reported 59,435,698 for, 3,268,920 against, 639 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 140 asset managers. See all 140 in the interactive database.

Description as filed by funds: Advisory Organizational Documents Proposal- RESOLVED, that, on an advisory basis, the exclusive forum provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. be, and are hereby, authorized.

The 24 asset managers below reported 911,034 for, 1,335,635 against, 12,863 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Advisory Organizational Documents Proposal- RESOLVED, that, on an advisory basis, the proposed amended and restated bylaws of Ferguson Enterprises Inc. (New TopCo), once adopted, may be amended, altered or repealed from time to time by the board of directors of New TopCo without seeking any approval by the New TopCo stockholders, in accordance with the Delaware General Corporation Law, as in effect from time to time.

The 23 asset managers below reported 2,238,208 for, 12,863 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Advisory Organizational Documents Proposal- RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. (New TopCo) and the proposed amended and restated certificate of incorporation of New TopCo that provide that all vacancies on the New TopCo board of directors be filled solely and exclusively by the affirmative vote of a majority of the remaining directors then in office, and not by the stockholders, be, and hereby are, authorized.

The 23 asset managers below reported 23,781 for, 2,214,427 against, 12,863 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Advisory Organizational Documents Proposal- RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. (New TopCo) relating to the right of New TopCo stockholders to request a special meeting of New TopCo stockholders be, and are hereby, authorized.

The 23 asset managers below reported 878,944 for, 1,359,264 against, 12,863 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Advisory Organizational Documents Proposal- RESOLVED, that, on an advisory basis, the provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. (New TopCo) limiting personal liability for New TopCo directors and certain officers for monetary damages for breach of fiduciary duty as a director or as an officer to the fullest extent permitted under the Delaware General Corporation Law, as in effect from time to time, be, and are hereby, authorized.

The 23 asset managers below reported 1,514,743 for, 723,465 against, 12,863 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Advisory Organizational Documents Proposal- RESOLVED, that, on an advisory basis, (i) the proposed amended and restated certificate of incorporation (as amended from time to time, the New TopCo Proposed Certificate of Incorporation) of Ferguson Enterprises Inc. (New TopCo), once adopted, may be amended, altered or repealed in the manner prescribed by the Delaware General Corporation Law, as in effect from time to time and (ii) the proposed amended and restated bylaws of New TopCo, once adopted, may be amended, altered or repealed from time to time by the stockholders of New TopCo by the affirmative vote of holders of a majority of the voting power of the then outstanding shares of New TopCo entitled to vote thereon, and such additional vote as may be required by the New TopCo Proposed Certificate of Incorporation.

The 18 asset managers below reported 2,210,458 for, 12,863 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED, THAT, ON AN ADVISORY BASIS, PROVISIONS IN THE PROPOSED AMENDED AND RESTATED BYLAWS THAT PROVIDE ALL VACANCIES BE FILLED ARE AUTHORIZED.

The 17 asset managers below reported 1,766,142 for, 3,526,708 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To authorize the Company to purchase its own ordinary shares.

FERGUSON PLC’s own tally for this item (“Resolution 11: To authorize the Company to purchase its own ordinary shares.”): 169,320,406 for, 746,826 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 67,483,940 for, 13,723 against.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

The 145 asset managers below reported 67,499,531 for, 10,834 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 145 asset managers. See all 145 in the interactive database.

The 145 asset managers below reported 67,435,533 for, 74,832 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 145 asset managers. See all 145 in the interactive database.

Description as filed by funds: To authorize the Board to allot equity securities without the application of pre-emption rights for the purposes of financing or refinancing an acquisition or specified capital investment.

The 144 asset managers below reported 67,482,776 for, 10,834 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

Description as filed by funds: RESOLVED, that, on an advisory basis, the board of directors (the "New TopCo Board") of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue up to 100,000 shares of preferred stock of New TopCo, par value $0.0001 per share, in one or more series, with such terms and conditions and at such future dates as may be expressly determined by the New TopCo Board and as may be permitted by the Delaware General Corporation Law, as in effect from time to time.

The 140 asset managers below reported 6,589,033 for, 56,115,617 against, 607 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 140 asset managers. See all 140 in the interactive database.

Description as filed by funds: RESOLVED, that, on an advisory basis, the board of directors of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue new shares of common stock, par value $0.0001 per share, of New TopCo in the future without offering pre-emptive rights.

The 140 asset managers below reported 62,503,810 for, 200,840 against, 607 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 140 asset managers. See all 140 in the interactive database.

Description as filed by funds: Advisory Organizational Documents Proposal- RESOLVED, that, on an advisory basis, the board of directors (the New TopCo Board) of Ferguson Enterprises Inc. (New TopCo) be, and is hereby, authorized to issue up to 100,000 shares of preferred stock of New TopCo, par value $0.0001 per share, in one or more series, with such terms and conditions and at such future dates as may be expressly determined by the New TopCo Board and as may be permitted by the Delaware General Corporation Law, as in effect from time to time.

The 23 asset managers below reported 855,302 for, 1,395,769 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Advisory Organizational Documents Proposal- RESOLVED, that, on an advisory basis, the board of directors of Ferguson Enterprises Inc. (New TopCo) be, and is hereby, authorized to issue new shares of common stock, par value $0.0001 per share, of New TopCo in the future without offering pre-emptive rights.

The 23 asset managers below reported 2,242,310 for, 8,761 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 148 asset managers below reported 67,502,445 for, 35,339 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 148 asset managers. See all 148 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company's Named Executive Officers ("Say-on- Frequency").

FERGUSON PLC’s own tally for this item (“Resolution 6: To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company's Named Executive Officers ("Say-on-Frequency").”): 163,481,067 for, 4,620,059 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of FERGUSON PLC’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “To Approve, On An Advisory Basis, The Frequency Of Future Shareholder Advisory Votes To Approve The Compensation Of The Company S Named Executive Officers ( Say-on-frequency ): Please Vote For On This Resolution To Approve 3 Years” (29 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “To Approve, On An Advisory Basis, The Frequency Of Future Shareholder Advisory Votes To Approve The Compensation Of The Company S Named Executive Officers ( Say-on-frequency ): Please Vote For On This Resolution To Approve 2 Years” (27 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “To Approve, On An Advisory Basis, The Frequency Of Future Shareholder Advisory Votes To Approve The Compensation Of The Company S Named Executive Officers ( Say-on-frequency ): Please Vote For On This Resolution To Approve Abstain” (27 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).