Shareholder Votes

INTEVAC INC shareholders approved Election of Directors at the 2024-05-15 meeting.

“Proposal 1: Election of Directors Intevac’s stockholders elected the nominees listed below to serve on Intevac’s board of directors.”

TEJON RANCH CO shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-14 meeting.

“(the “Company”) held on May 14, 2024: (1) the election of eight Directors, (2) the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 and (3) an advisory vote to approve named executive officer compensation. The Company’s stockholders elected the eight Directors, approved the appointment of Deloitte & Touche LLP and approved the advisory vote on executive compensation.”

TEJON RANCH CO shareholders approved Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 at the 2024-05-14 meeting.

“(the “Company”) held on May 14, 2024: (1) the election of eight Directors, (2) the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 and (3) an advisory vote to approve named executive officer compensation.”

TEJON RANCH CO shareholders approved Election of eight Directors at the 2024-05-14 meeting.

“(the “Company”) held on May 14, 2024: (1) the election of eight Directors, (2) the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 and (3) an advisory vote to approve named executive officer compensation.”

LABCORP HOLDINGS INC. shareholders rejected Shareholder proposal regarding report on transport of nonhuman primates at the 2024-05-14 meeting.

“Proposal 5. The Company's shareholders did not approve the shareholder proposal seeking an annual Board report on the transport of nonhuman primates within the United States. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 5,787,586 64,071,818 943,785 6,254,885”

LABCORP HOLDINGS INC. shareholders rejected Shareholder proposal regarding policy on golden parachutes at the 2024-05-14 meeting.

“Proposal 4. The Company's shareholders did not approve the shareholder proposal requesting adoption of a policy regarding shareholder opportunity to vote on excessive golden parachutes. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 5,219,140 65,530,226 53,823 6,254,885”

LABCORP HOLDINGS INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2024-05-14 meeting.

“Proposal 3. The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 76,120,507 832,250 105,317 0”

LABCORP HOLDINGS INC. shareholders approved Advisory vote on executive compensation at the 2024-05-14 meeting.

“Proposal 2. The Company's shareholders approved in an advisory (non-binding) vote, the compensation of the Company's named executive officers. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 65,007,331 5,566,884 228,974 6,254,885”

LABCORP HOLDINGS INC. shareholders approved Election of Directors at the 2024-05-14 meeting.

“Proposal 1. The Company's shareholders elected the following persons, who were listed in the Proxy Statement, to the Board of Directors of the Company (the “Board”) to hold office for the term expiring at the 2025 Annual Meeting of Shareholders or until their successors are elected and qualified or until their earlier death, resignation, or removal: Votes For Votes Against Abstentions Broker Non-Votes Adam H. Schechter 66,696,331 3,866,647 240,211 6,254,885”

MANNKIND CORP shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

“Our stockholders ratified the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. The tabulation of votes on this matter was as follows: shares voted for: 191,751,989; shares voted against: 3,751,421; shares abstaining: 1,962,739; and broker non-votes: 0.”

MANNKIND CORP shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

“Our stockholders approved, on an advisory basis, the compensation of our named executive officers, as disclosed in our definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 5, 2024. The tabulation of votes on this matter was as follows: shares voted for: 112,281,517; shares voted against: 11,612,528; shares abstaining: 1,260,654; and broker non-votes: 72,311,450.”

MANNKIND CORP shareholders approved Election of nine director nominees at the 2024-05-15 meeting.

“Our stockholders elected each of the nine individuals nominated by our Board of Directors to serve as directors until the next annual meeting of stockholders. The tabulation of votes in the election was as follows: Nominee Shares Voted For Shares Withheld Broker Non-Votes James S. Shannon 118,794,804 6,359,895 72,311,450 Michael E. Castagna 118,668,999 6,485,700 72,311,450 Ronald J. Consiglio 118,527,948 6,626,751 72,311,450 Michael A. Friedman 118,905,411 6,249,288 72,311,450 Jennifer Grancio 119,237,197 5,917,502 72,311,450 Anthony Hooper 119,772,986 5,381,713 72,311,450 Sabrina Kay 120,046,813 5,107,886 72,311,450 Kent Kresa 119,378,456 5,776,243 72,311,450 Christine Mundkur 119,698,139 5,456,560 72,311,450”

MINERALS TECHNOLOGIES INC shareholders approved Amendment of the 2015 Stock Award and Incentive Plan at the 2024-05-15 meeting.

“Votes For Votes Against Votes Abstained Broker Non-Votes 27,461,160 2,411,801 12,359 486,168”

MINERALS TECHNOLOGIES INC shareholders approved Advisory approval of 2023 compensation of named executive officers at the 2024-05-15 meeting.

“Votes For Votes Against Votes Abstained Broker Non-Votes 23,588,338 6,278,625 18,357 486,168”

MINERALS TECHNOLOGIES INC shareholders approved Ratify appointment of KPMG LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“of KPMG LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year received the following votes: Votes For Votes Against Votes Abstained 29,273,623 1,077,445 20,420 Proposal 3. The proposal to approve, on an advisory basis, the 2023 compensation of the Company’s named executive officers received the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 23,588,338 6,278,625 18,357 486,168 Proposal 4.”

MINERALS TECHNOLOGIES INC shareholders approved Election of Marc E. Robinson for three-year term at the 2024-05-15 meeting.

“Robinson 28,540,352 1,321,342 23,626 486,168 Proposal 2. The proposal to ratify the appointment”

MINERALS TECHNOLOGIES INC shareholders approved Election of Robert L. Clark, Jr. for three-year term at the 2024-05-15 meeting.

“29,453,534 408,234 23,552 486,168 Marc E. Robinson 28,540,352 1,321,342 23,626 486,168 Proposal 2.”

MINERALS TECHNOLOGIES INC shareholders approved Election of John J. Carmola for three-year term at the 2024-05-15 meeting.

“Carmola 29,180,745 681,020 23,555 486,168 Robert L. Clark, Jr. 29,453,534 408,234 23,552 486,168 Marc E.”

Chubb Ltd shareholders approved Cancellation of repurchased shares at the 2024-05-16 meeting.

“9. Cancellation of repurchased shares Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 360,234,451 688,687 374,430 0”

Chubb Ltd shareholders approved Election of Homburger AG as independent proxy until the conclusion of the Company's next annual general meeting at the 2024-05-16 meeting.

“8. Election of Homburger AG as independent proxy until the conclusion of the Company’s next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 360,701,122 224,978 371,468 0”

Chubb Ltd shareholders approved Election of Michael P. Connors as Compensation Committee member until the Company's next annual general meeting at the 2024-05-16 meeting.

“7.1 Election of Michael P. Connors as Compensation Committee member until the Company’s next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 321,479,700 14,468,622 279,390 25,069,856”

Chubb Ltd shareholders approved Election of Evan G. Greenberg as Chairman of the Board of Directors until the Company's next annual general meeting at the 2024-05-16 meeting.

“6. Election of Evan G. Greenberg as Chairman of the Board of Directors until the Company’s next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 265,361,205 69,364,868 1,501,639 25,069,856”

Chubb Ltd shareholders approved Election of directors (slate of 13 nominees) at the 2024-05-16 meeting.

“5.1 Election of Evan G. Greenberg as director until the Company’s next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 314,270,439 20,774,145 1,183,128 25,069,856”

Chubb Ltd shareholders approved Election of BDO AG (Zurich) as special audit firm until the Company's next annual general meeting at the 2024-05-16 meeting.

“4.3 Election of BDO AG (Zurich) as special audit firm until the Company’s next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 360,123,776 924,642 249,150 0”

Chubb Ltd shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting for the financial year ending December 31, 2024 at the 2024-05-16 meeting.

“4.2 Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting for the financial year ending December 31, 2024 Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 342,854,392 18,207,007 236,169 0”

Chubb Ltd shareholders approved Election of PricewaterhouseCoopers AG (Zurich) as the Company's statutory auditor for the financial year ending December 31, 2024 at the 2024-05-16 meeting.

“4.1 Election of PricewaterhouseCoopers AG (Zurich) as the Company’s statutory auditor for the financial year ending December 31, 2024 Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 346,648,307 14,420,831 228,430 0”

Chubb Ltd shareholders approved Discharge of the Board of Directors at the 2024-05-16 meeting.

“3. Discharge of the Board of Directors Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 332,421,027 2,406,632 1,201,232 25,069,856”

Chubb Ltd shareholders approved Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) at the 2024-05-16 meeting.

“2.2 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 360,902,705 150,469 244,394 0”

Chubb Ltd shareholders approved Allocation of disposable profit at the 2024-05-16 meeting.

“2.1 Allocation of disposable profit Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 360,807,595 213,997 275,976 0”

Chubb Ltd shareholders approved Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023 at the 2024-05-16 meeting.

“1. Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023 Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 360,085,556 206,028 1,005,984 0”

OHIO VALLEY BANC CORP shareholders approved Ratification of selection of Plante & Moran PLLC as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

“Proposal 3 The Company’s shareholders ratified the selection of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below: Votes For Votes Against Abstentions 3,773,216 19,005 51,260”

OHIO VALLEY BANC CORP shareholders approved Non-binding vote to approve compensation of named executive officers at the 2024-05-15 meeting.

“Proposal 2 The Company’s shareholders approved, in a non-binding vote, the compensation of the Company’s named executive officers, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 3,048,706 209,519 56,958 528,298”

OHIO VALLEY BANC CORP shareholders approved Election of four directors: Anna P. Barnitz, Brent R. Eastman, Edward B. Roberts, and Thomas E. Wiseman at the 2024-05-15 meeting.

“Proposal 1 The Company’s shareholders elected four individuals to the Board of Directors for a term expiring in 2027, as set forth below: Name Votes For Votes Withheld Broker Non-Votes Anna P. Barnitz 3,113,135 201,466 528,880 Brent R. Eastman 3,148,049 166,553 528,879 Edward B. Roberts 3,107,733 206,868 528,880 Thomas E. Wiseman 3,025,084 289,518 528,879”

KADANT INC shareholders approved Ratification of selection of KPMG LLP as independent registered accounting firm for 2024 fiscal year at the 2024-05-15 meeting.

“The stockholders ratified the selection of KPMG LLP as the Company’s independent registered accounting firm for the 2024 fiscal year. The stockholders cast 11,017,598 shares in favor and 105,272 shares against this proposal. In addition, 3,080 shares abstained, which had no effect on the outcome of the vote.”

KADANT INC shareholders approved Approval of grant of restricted stock units to non-employee directors under the amended and restated 2006 equity incentive plan at the 2024-05-15 meeting.

“The stockholders approved a grant of such number of restricted stock units determined by dividing $170,000 by the grant date fair value per share of the Company's common stock based on the closing price on the day of grant, which was the date of the 2024 annual meeting, calculated in accordance with Accounting Standards Codification 718, Compensation-Stock Compensation, to the Company's non-employee directors under the Company's amended and restated 2006 equity incentive plan, as amended. The stockholders cast 10,718,075 shares in favor and 32,098 shares against this proposal. In addition, 8,791 shares abstained and 366,986 broker non-votes were recorded, which had no effect on the outcome of the vote.”

KADANT INC shareholders approved Approval of an amendment to the Company's amended and restated 2006 equity incentive plan to extend the plan's term by 10 years at the 2024-05-15 meeting.

“The stockholders approved an amendment to the Company's amended and restated 2006 equity incentive plan, as amended, to extend the plan's term by 10 years from the date of the 2024 annual meeting. The stockholders cast 10,495,891 shares in favor and 256,976 shares against this proposal. In addition, 6,097 shares abstained and 366,986 broker non-votes were recorded, which had no effect on the outcome of the vote.”

KADANT INC shareholders approved Non-binding advisory resolution on the executive compensation of the Company’s named executive officers at the 2024-05-15 meeting.

“The stockholders approved a non-binding advisory resolution on the executive compensation of the Company’s named executive officers. The stockholders cast 10,342,039 shares in favor and 410,410 shares against this proposal. In addition, 6,515 shares abstained and 366,986 broker non-votes were recorded, which had no effect on the outcome of the vote.”

KADANT INC shareholders approved Election of Rebecca Martinez O'Mara to class of directors whose three-year term expires at the 2027 annual meeting at the 2024-05-15 meeting.

“The stockholders cast 9,183,104 shares in favor and 1,573,432 shares against Ms. O'Mara's election. In addition, 2,428 shares abstained and 366,986 broker non-votes were recorded, which had no effect on the outcome of the vote.”

KADANT INC shareholders approved Election of Erin L. Russell to class of directors whose three-year term expires at the 2027 annual meeting at the 2024-05-15 meeting.

“The stockholders elected two nominees, Ms. Erin L. Russell and Ms. Rebecca Martinez O'Mara, to the class of directors whose three-year term expires at the Company's annual meeting of stockholders in 2027. The stockholders cast 8,745,438 shares in favor and 2,011,111 shares against Ms. Russell's election. In addition, 2,415 shares abstained and 366,986 broker non-votes were recorded, which had no effect on the outcome of the vote.”

ICU MEDICAL INC/DE shareholders approved Approve the advisory vote on the Company’s named executive officer compensation at the 2024-05-15 meeting.

“The Company’s stockholders approved, on an advisory basis, the Company’s named executive officer compensation.”

ICU MEDICAL INC/DE shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

“The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.”

ICU MEDICAL INC/DE shareholders approved Election of directors at the 2024-05-15 meeting.

“The Company’s stockholders elected each of the director nominees to serve as a director until the next annual meeting of stockholders or until their respective successor is elected and qualified.”

VIRTUS INVESTMENT PARTNERS, INC. shareholders approved Approval of an Amendment to the Company’s Amended and Restated Omnibus Incentive and Equity Plan.

“Shareholders approved the amendment to the Company’s Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 455,000 shares. For Against Abstain Broker Non-Votes 5,309,897 559,150 2,847 550,281”

VIRTUS INVESTMENT PARTNERS, INC. shareholders approved Advisory Vote on Executive Compensation.

“Shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers. For Against Abstain Broker Non-Votes 5,458,051 408,985 4,858 550,281”

VIRTUS INVESTMENT PARTNERS, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-12-31 meeting.

“Shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. For Against Abstain Broker Non-Votes 6,165,122 254,604 2,449 —”

VIRTUS INVESTMENT PARTNERS, INC. shareholders approved Election of Directors.

“Shareholders elected each of the nominees for directors to hold office until the 2025 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified, or their earlier resignation or removal, as follows: Director For Against Withheld Broker Non-Votes Timothy A. Holt 5,459,611 — 412,283 550,281 Melody L. Jones 5,637,685 — 234,209 550,281”

RELIANCE, INC. shareholders approved Amendment to the Reliance, Inc. Second Amended and Restated 2015 Incentive Award Plan to extend its duration by 5 years at the 2024-05-15 meeting.

“(4) The proposal to approve an amendment to the Reliance, Inc. Second Amended and Restated 2015 Incentive Award Plan to extend its duration by 5 years was approved based upon the following votes. The vote was 45,679,584 for; 1,543,015 against; and 54,532 abstentions. There were 3,644,590 broker non-votes.”

RELIANCE, INC. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for 2024 at the 2024-05-15 meeting.

“(3) The proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year was approved based upon the following votes: The vote was 50,230,150 for; 624,481 against; and 67,090 abstentions. There were no broker non-votes.”

RELIANCE, INC. shareholders approved Advisory approval of named executive officer compensation at the 2024-05-15 meeting.

“(2) The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers was approved based upon the following votes: The vote was 45,486,561 for; 1,742,917 against; and 47,653 abstentions. There were 3,644,590 broker non-votes.”

RELIANCE, INC. shareholders approved Election of directors at the 2024-05-15 meeting.

“(1) Each of the nominees for election to the Company’s Board of Directors (the “Board”) were elected to hold office until the Company’s next Annual Meeting of Stockholders, based upon the following votes: Nominee for director Votes For Votes Against Votes Abstained Broker Non-Votes Lisa L. Baldwin 46,231,942 1,016,903 28,286 3,644,590 Karen W. Colonias 46,550,321 675,315 51,495 3,644,590 Frank J. Dellaquila 46,898,886 345,204 33,041 3,644,590 Mark V. Kaminski 45,433,247 1,816,165 27,719 3,644,590 Karla R. Lewis 47,083,105 174,065 19,961 3,644,590 Robert A. McEvoy 46,180,505 1,058,194 38,432 3,644,590 David W. Seeger 46,169,442 1,068,880 38,809 3,644,590 Douglas W. Stotlar 43,216,317 4,040,357 20,457 3,644,590”