

| FEDERATED INVESTORS INC. | 30/04/2026 AGM | |
|---|---|---|
| 1a | Elect Joseph C. Bartolacci - Non-Executive Director | Oppose |
| 1b | Elect Donahue, J. Christopher - Chair & Chief Executive | Oppose |
| 1c | Elect Thomas R. Donahue - Executive Director | For |
| 1d | Elect Karen L. Hanlon - Non-Executive Director | For |
| 1e | Elect Marie Milie Jones - Senior Independent Director | Oppose |
| 1f | Elect Paul A. Uhlman - Executive Director | For |
| 2 | Approve Amendment to the Stock Incentive Plan | Oppose |
| 3 | Transact Any Other Business | Oppose |