Shareholder Votes

Xenia Hotels & Resorts, Inc. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-05-14 meeting.

“The Company’s stockholders ratified the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2026 by the following votes:”

Xenia Hotels & Resorts, Inc. shareholders approved Say-on-Pay Vote at the 2026-05-14 meeting.

“The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement (the “Say-on-Pay Vote”) by the following votes:”

Xenia Hotels & Resorts, Inc. shareholders approved Election of Directors at the 2026-05-14 meeting.

“The Company’s stockholders elected each of the following directors to serve until the Company’s 2027 annual meeting of stockholders and until their respective successors are duly elected and qualify by the following votes:”

AGREE REALTY CORP shareholders approved Approval, by non-binding vote, of executive compensation at the 2026-05-14 meeting.

“Approval, by Non-Binding Vote, of Executive Compensation: Votes For Votes Against Abstentions Broker Non-Votes 97,715,282 4,650,345 147,499 6,771,007”

AGREE REALTY CORP shareholders approved Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2026 at the 2026-05-14 meeting.

“Ratification of Appointment of Independent Registered Public Accounting Firm: Votes For Votes Against Abstentions 107,684,512 1,515,453 84,168”

AGREE REALTY CORP shareholders approved Election of two directors to serve until the annual meeting of stockholders in 2029 at the 2026-05-14 meeting.

“The two director nominees were elected, the appointment of the independent registered public accounting firm was ratified and the executive compensation was approved by non-binding vote. The results of the voting were as follows: Election of Directors : Director Votes For Votes Withheld Broker Non-Votes John Rakolta, Jr. 100,834,036 1,679,090 6,771,007 Jerome Rossi 92,870,518 9,642,608 6,771,007”

RAYONIER INC shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for 2026 at the 2026-05-14 meeting.

“ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026”

RAYONIER INC shareholders approved Non-binding advisory vote on the compensation of named executive officers at the 2026-05-14 meeting.

“approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement”

RAYONIER INC shareholders approved Election of all ten director nominees at the 2026-05-14 meeting.

“approved the election of all ten of the director nominees to terms expiring at the 2027 annual meeting of shareholders”

NL INDUSTRIES INC shareholders approved Adjournment Proposal at the 2026-05-14 meeting.

“For Against Abstained Broker Non-Votes 46,327,847 166,856 9,225 0”

NL INDUSTRIES INC shareholders approved Opt Out Proposal at the 2026-05-14 meeting.

“For Against Abstained Broker Non-Votes 46,446,223 43,704 14,101 0”

NL INDUSTRIES INC shareholders approved Reincorporation Proposal at the 2026-05-14 meeting.

“For Against Abstained Broker Non-Votes 46,457,955 36,434 9,639 0”

NL INDUSTRIES INC shareholders approved Say-on-Pay, Nonbinding Advisory Vote Approving Executive Compensation at the 2026-05-14 meeting.

“The registrant’s shareholders adopted a resolution, on a nonbinding advisory basis, approving the compensation of the registrant’s named executive officers as described in the registrant’s 2026 proxy statement.”

NL INDUSTRIES INC shareholders approved Election of Directors at the 2026-05-14 meeting.

“Each director nominee received votes “For” his or her election from at least 89.1% of the shares eligible to vote at the annual meeting.”

MASCO CORP /DE/ shareholders rejected Consideration of shareholder proposal on shareholder right to call a special meeting at the 2026-05-08 meeting.

“Proposal 7: Consideration of shareholder proposal on shareholder right to call a special meeting.”

MASCO CORP /DE/ shareholders approved Approval of an amendment to the Company’s Certificate of Incorporation to enable adoption of shareholders’ right to call a special meeting of shareholders at the 2026-05-08 meeting.

“Proposal 6 : Approval of an amendment to the Company’s Certificate of Incorporation to enable adoption of shareholders’ right to call a special meeting of shareholders.”

MASCO CORP /DE/ shareholders approved Approval of an amendment to the Company’s Certificate of Incorporation to move the advance notice provisions for shareholder nominations to the Company’s Bylaws at the 2026-05-08 meeting.

“Proposal 5 : Approval of an amendment to the Company’s Certificate of Incorporation to move the advance notice provisions for shareholder nominations to the Company’s Bylaws.”

MASCO CORP /DE/ shareholders approved Approval of an amendment to the Company’s Certificate of Incorporation to limit liability of certain officers as permitted by law at the 2026-05-08 meeting.

“Proposal 4 : Approval of an amendment to the Company’s Certificate of Incorporation to limit liability of certain officers as permitted by law.”

MASCO CORP /DE/ shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP to act as independent auditors for the Company for 2026 at the 2026-05-08 meeting.

“Proposal 3 : The ratification of the selection of PricewaterhouseCoopers LLP to act as independent auditors for the Company for 2026.”

MASCO CORP /DE/ shareholders approved A non-binding advisory vote to approve the compensation paid to the Company’s named executive officers at the 2026-05-08 meeting.

“Proposal 2 : A non-binding advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables, and the related material disclosed in the Proxy Statement.”

MASCO CORP /DE/ shareholders approved Election of four director nominees to serve until the Annual Meeting in 2027 at the 2026-05-08 meeting.

“Proposal 1 : The election of four director nominees to serve until the Annual Meeting in 2027.”

MGP INGREDIENTS INC shareholders approved Approval of MGP Ingredients, Inc. Amended and Restated 2024 Equity Incentive Plan at the 2026-05-13 meeting.

“4. The Company’s stockholders approved the MGP Ingredients, Inc. Amended and Restated 2024 Equity Incentive Plan. Class For Against Abstain Broker Non-Votes Common Stock 14,941,514 2,889,928 39,350 1,819,502 Preferred Stock 297 0 0 0”

MGP INGREDIENTS INC shareholders approved Advisory approval of named executive officer compensation at the 2026-05-13 meeting.

“3. The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. Class For Against Abstain Broker Non-Votes Common Stock 17,445,929 414,784 10,079 1,819,502 Preferred Stock 297 0 0 0”

MGP INGREDIENTS INC shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for 2026 at the 2026-05-13 meeting.

“2. The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026. Class For Against Abstain Broker Non-Votes Common Stock 19,483,305 204,226 2,763 0 Preferred Stock 297 0 0 0”

MGP INGREDIENTS INC shareholders approved Election of Group B directors by preferred stockholders at the 2026-05-13 meeting.

“(ii) The individuals listed below were elected by holders of the Company’s preferred stock to serve as Group B directors. Director For Withheld Broker Non-Votes Gerardo I. Lopez 297 0 0 Jennifer Lowry 297 0 0 Lori L.S. Mingus 297 0 0 Mercedes Romero 297 0 0 Martin Roper 297 0 0”

MGP INGREDIENTS INC shareholders approved Election of Group A directors by common stockholders at the 2026-05-13 meeting.

“1. Election of directors. (i) The individuals listed below were elected by holders of the Company’s common stock to serve as Group A directors. Director For Against Abstain Broker Non-Votes Julie M. Francis 17,755,590 110,768 4,434 1,819,502 Thomas A. Gerke 15,405,273 2,456,303 9,216 1,819,502 Donn Lux 16,860,391 1,006,178 4,223 1,819,502 Todd B. Siwak 14,705,442 3,157,076 8,274 1,819,502”

KIMBERLY CLARK CORP shareholders rejected Stockholder Proposal to Require Independent Board Chair at the 2026-05-14 meeting.

“4. Stockholder Proposal to Require Independent Board Chair: Votes For Votes Against Abstentions Broker Non-Votes 81,710,364 159,903,197 1,621,025 46,305,035”

KIMBERLY CLARK CORP shareholders approved Advisory Approval of Named Executive Officer Compensation at the 2026-05-14 meeting.

“3. Advisory Approval of Named Executive Officer Compensation: Votes For Votes Against Abstentions Broker Non-Votes 227,376,231 14,569,707 1,288,692 46,305,035”

KIMBERLY CLARK CORP shareholders approved Ratification of Deloitte & Touche LLP as Independent Auditors for 2026 at the 2026-05-14 meeting.

“2. Ratification of Deloitte & Touche LLP as Independent Auditors for 2026: Votes For Votes Against Abstentions 271,479,168 17,253,057 807,439”

KIMBERLY CLARK CORP shareholders approved Election of Directors at the 2026-05-14 meeting.

“The final voting results on each of the matters submitted to a vote are as follows: 1. Election of Directors: Name Votes For Votes Against Abstentions Broker Non-Votes Sylvia M. Burwell 240,191,880 2,496,791 545,738 46,305,035”

Cable One, Inc. shareholders approved Approval of the Cable One, Inc. 2026 Omnibus Incentive Compensation Plan at the 2026-05-14 meeting.

“The Company’s stockholders approved the Cable One, Inc. 2026 Omnibus Incentive Compensation Plan. The number of votes cast for and against this matter, as well as the number of abstentions, were as follows: For Against Abstain Broker Non-Votes 4,046,621 582,755 1,093 266,817”

Cable One, Inc. shareholders approved Advisory Vote to Approve Compensation of Named Executive Officers for 2025 at the 2026-05-14 meeting.

“The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 2025. The number of votes cast for and against this matter, as well as the number of abstentions, were as follows: For Against Abstain Broker Non-Votes 4,189,700 439,644 1,125 266,817”

Cable One, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-14 meeting.

“The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The number of votes cast for and against this matter, as well as the number of abstentions, were as follows: For Against Abstain Broker Non-Votes 4,883,362 13,086 838 —”

Cable One, Inc. shareholders approved Election of eight director nominees at the 2026-05-14 meeting.

“At the Annual Meeting, the Company’s stockholders voted upon the election of eight director nominees, each to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualified. The number of votes cast for and against each nominee, as well as the number of abstentions and broker non-votes, were as follows: Director Nominee For Against Abstain Broker Non-Votes P. Robert Bartolo 4,574,847 14,896 40,726 266,817 Brad D. Brian 4,551,634 38,054 40,781 266,817 James A. Holanda 4,575,246 14,497 40,726 266,817 Deborah J. Kissire 4,553,353 36,378 40,738 266,817 Mary E. Meduski 4,409,549 180,195 40,725 266,817 Sherrese M. Smith 4,559,397 29,563 41,509 266,817 Wallace R. Weitz 4,535,137 51,689 43,643 266,817 Katharine B. Weymouth 4,436,904 152,846 40,719 266,817”

Sphere 3D Corp. shareholders approved Ratification of the Selection of Auditors - shareholders approved a resolution to appoint MaloneBailey LLP as auditors of Sphere 3D Corp. at the 2026-05-13 meeting.

“On a vote taken regarding the ratification of the selection of auditors, it was declared that the shareholders approved a resolution to appoint MaloneBailey LLP as auditors of Sphere 3D Corp. Voting results are as follows: Votes For Votes Withheld Broker Non-Votes 1,243,526 45,718 0”

Sphere 3D Corp. shareholders approved Election of Directors - shareholders approved a resolution to elect the following nominees as directors of Sphere 3D Corp. for the ensuing year or until their successors are duly elected or appointed. at the 2026-05-13 meeting.

“On a vote taken regarding the election of directors, it was declared that the shareholders approved a resolution to elect the following nominees as directors of Sphere 3D Corp. for the ensuing year or until their successors are duly elected or appointed. Voting results are as follows: Nominees Votes For Votes Withheld Broker Non-Votes Timothy Hanley 202,566 15,464 1,071,214 Susan Harnett 204,293 13,737 1,071,214 Duncan J. McEwan 202,808 15,222 1,071,214”

Sphere 3D Corp. shareholders approved Board Size - shareholders approved a resolution to set the size of the board at three members and to elect three directors. at the 2026-05-13 meeting.

“On a vote taken regarding board size, it was declared that the shareholders approved a resolution to set the size of the board at three members and to elect three directors. Voting results are as follows: Votes For Votes Against Broker Non-Votes 983,114 127,056 179,074”

NORTECH SYSTEMS INC shareholders approved Approval of the 2026 Equity Incentive Plan at the 2026-05-13 meeting.

“The shareholders approved the 2026 Equity Incentive Plan. There were 1,518,964 votes cast for the proposal; 79,081 votes cast against the proposal; 2,237 votes abstained; and there were 401,530 broker non-votes.”

NORTECH SYSTEMS INC shareholders approved Ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-13 meeting.

“The shareholders ratified the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. There were 1,993,417 votes cast for the proposal; 8,375 votes cast against the proposal; 20 votes abstained; and there were no broker non-votes.”

NORTECH SYSTEMS INC shareholders approved Advisory approval of the compensation of the Company’s named executive officers at the 2026-05-13 meeting.

“The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Company’s proxy statement. There were 1,583,707 votes cast for the proposal; 8,877 votes cast against the proposal; 7,698 votes abstained; and there were 401,530 broker non-votes.”

NORTECH SYSTEMS INC shareholders approved Election of six directors to serve as members of the Company’s Board of Directors for one-year terms and until their successors are elected and qualified. at the 2026-05-13 meeting.

“The shareholders elected six directors to serve as members of the Company’s Board of Directors for one-year terms and until their successors are elected and qualified. The shareholders cast the following votes with respect to the election of directors: Nominee Votes For Votes Withheld Broker Non-Vote David B. Kunin 1,596,564 3,718 401,530 Ryan P. McManus 1,597,533 2,749 401,530 Jay D. Miller 1,597,543 2,739 401,530 Stacy A. Kruse 1,598,387 1,895 401,530 Amy S. Fredregill 1,590,326 9,956 401,530 Jose A. Peris 1,597,159 3,123 401,530”

Donnelley Financial Solutions, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditor for fiscal year 2026 at the 2026-05-13 meeting.

“3. The Stockholders voted to ratify the Audit Committee’s appointment of Deloitte & Touche LLP as the independent registered public accounting firm to audit the financial statements of the Company for fiscal year 2026. The Inspector of Election certified the following vote tabulation: For Against Abstain Non-Votes 23,631,214 318,516 15,601 0”

Donnelley Financial Solutions, Inc. shareholders approved Advisory resolution on executive compensation at the 2026-05-13 meeting.

“2. The Stockholders voted to approve the advisory resolution on executive compensation. The Inspector of Election certified the following vote tabulation: For Against Abstain Non-Votes 22,326,855 486,473 9,333 1,142,670”

Donnelley Financial Solutions, Inc. shareholders approved Election of nominees for Directors at the 2026-05-13 meeting.

“1. The election of the nominees for Directors was voted on by the Stockholders. The nominees, all of whom were elected, were Luis A. Aguilar, Joseph L. Binz, Richard L. Crandall, Juliet S. Ellis, Gary G. Greenfield, Daniel N. Leib, Lois M. Martin, Chandar Pattabhiram and Ayman Sayed. The Inspector of Election certified the following vote tabulations: For Against Abstain Non-Votes Aguilar 20,889,431 1,929,227 4,003 1,142,670 Binz 22,806,179 11,666 4,816 1,142,670 Crandall 22,030,242 788,410 4,009 1,142,670 Ellis 22,162,073 480,520 180,068 1,142,670 Greenfield 22,695,843 122,788 4,030 1,142,670 Leib 22,806,133 11,921 4,607 1,142,670 Martin 22,152,891 666,027 3,743 1,142,670 Pattabhiram 21,997,524 644,262 180,875 1,142,670 Sayed 22,768,102 48,460 6,099 1,142,670”

INDEPENDENT BANK CORP shareholders approved Proposal to approve, on an advisory basis, the compensation of our named executive officers. at the 2026-05-14 meeting.

“Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 35,991,052 2,156,231 124,988 3,724,625”

INDEPENDENT BANK CORP shareholders approved Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026. at the 2026-05-14 meeting.

“Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 41,769,910 188,503 38,483 0”

INDEPENDENT BANK CORP shareholders approved Proposal to reelect James O. Morton, Daniel F. O’Brien, and Leif O’Leary as Class III Directors. at the 2026-05-14 meeting.

“Proposal to reelect James O. Morton, Daniel F. O’Brien, and Leif O’Leary as Class III Directors. All nominees were reelected. The results of voting were as follows: For Against Abstain Broker Non-Votes James O. Morton 35,467,804 2,751,006 53,461 3,724,625 Daniel F. O’Brien 35,233,996 3,004,318 33,957 3,724,625 Leif O’Leary 36,352,509 1,875,244 44,518 3,724,625”

CONDUENT Inc shareholders approved Approval, on an advisory basis, of the 2025 compensation of the Registrant’s Named Executive Officers, as disclosed in the Registrant’s 2026 Proxy Statement. at the 2026-05-14 meeting.

“3. Approval, on an advisory basis, of the 2025 compensation of the Registrant’s Named Executive Officers, as disclosed in the Registrant’s 2026 Proxy Statement. The 2025 compensation of the Registrant’s Named Executive Officers, as disclosed in the Registrant’s 2026 Proxy Statement, was approved on an advisory basis. For Against Abstain Non Votes 90,937,311 8,334,262 131,603 28,353,293”

CONDUENT Inc shareholders approved Ratification of selection of PricewaterhouseCoopers LLP as the Registrant's independent registered public accounting firm for 2026. at the 2026-05-14 meeting.

“2. Ratification of selection of PricewaterhouseCoopers LLP as the Registrant's independent registered public accounting firm for 2026. The selection of PricewaterhouseCoopers LLP was ratified. For Against Abstain Non Votes 126,920,182 626,458 209,829 —”

CONDUENT Inc shareholders approved Election of directors. at the 2026-05-14 meeting.

“1. Election of directors. All nominees for director were elected. Name For Against Abstain Non Votes Harsha V. Agadi 95,970,381 1,096,938 2,335,857 28,353,293 Michael Fucci 95,108,906 1,961,296 2,332,974 28,353,293 Scott Letier 94,247,241 2,811,529 2,344,406 28,353,293 Margarita Paláu-Hernández 94,859,140 2,192,929 2,351,107 28,353,293 Greta Van 96,197,586 3,132,114 73,476 28,353,293”