Shareholder Votes

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”

HARTFORD INSURANCE GROUP, INC. shareholders approved Amendment to Restated Certificate of Incorporation to limit liability of certain officers as permitted by Delaware law at the 2024-05-15 meeting.

“The management proposal to amend the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company, as permitted by recent amendments to Delaware law, was approved based on the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 215,464,806 38,690,711 350,917 17,312,884”

HARTFORD INSURANCE GROUP, INC. shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

“The proposal to consider and approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement was approved based on the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 229,759,642 23,352,736 1,394,056 17,312,884”

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

“The proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved based on the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 259,755,465 11,899,965 163,888 —”

HARTFORD INSURANCE GROUP, INC. shareholders approved Election of nominees to the Board of Directors at the 2024-05-15 meeting.

“The nominees for election to the Company's Board of Directors were elected to hold office until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified, based upon the following votes: Nominee Votes For Votes Against Votes Abstained Broker Non-Votes LARRY DE SHON 247,144,115 6,484,743 877,576 17,312,884 CARLOS DOMINGUEZ 245,597,248 8,049,719 859,467 17,312,884 TREVOR FETTER 241,413,264 12,826,609 266,561 17,312,884 DONNA JAMES 248,614,242 5,660,393 231,799 17,312,884 EDMUND REESE 252,652,360 1,594,172 259,902 17,312,884 TERESA ROSEBOROUGH 242,885,832 11,389,940 230,662 17,312,884 VIRGINIA RUESTERHOLZ 244,728,971 9,540,505 236,958 17,312,884 CHRISTOPHER SWIFT 236,009,062 16,833,099 1,664,273 17,312,884 MATTHEW WINTER 246,098,427 8,163,980 244,027 17,312,884 GREIG WOODRING 252,350,896 1,905,401 250,137 17,312,884”

UNITED COMMUNITY BANKS INC shareholders approved Ratification of PricewaterhouseCoopers LLP as independent auditor at the 2024-05-15 meeting.

“Proposal 3. The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024: For Against Abstain Broker Non-Votes 104,419,307 1,003,706 37,188 —”

UNITED COMMUNITY BANKS INC shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

“Proposal 2. The approval of an advisory "say on pay" resolution supporting the compensation plan for executive officers: For Against Abstain Broker Non-Votes 91,461,651 2,120,577 482,171 11,395,802”

UNITED COMMUNITY BANKS INC shareholders approved Election of 12 directors at the 2024-05-15 meeting.

“Proposal 1. The election of 12 directors to constitute the Board of Directors to serve until the 2025 annual meeting of shareholders and until their successors are elected and qualified:”

ZYNEX INC shareholders approved Ratification of appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

“Ratification of appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024: ​ Votes For Votes Against Votes Abstained 26,976,892 262,217 5,026 ​ ​ ​ ​ ​ SIGNATURES ​ Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.”

ZYNEX INC shareholders approved Election of Directors at the 2024-05-16 meeting.

“Election of Directors: ​ Name Votes For Votes Withheld Broker Non-Votes Thomas Sandgaard 23,485,704 240,924 3,517,508 Barry D.”

AMPHENOL CORP /DE/ shareholders rejected Stockholder proposal regarding Special Shareholder Meeting Improvement at the 2024-05-16 meeting.

“6. STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETING IMPROVEMENT FOR 218,301,990 AGAINST 323,134,185 ABSTAIN 728,122 NON-VOTES 15,832,165”

AMPHENOL CORP /DE/ shareholders approved Approval of an amendment to the Company’s Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation at the 2024-05-16 meeting.

“5. APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION FOR 475,144,899 AGAINST 66,774,618 ABSTAIN 244,780 NON-VOTES 15,832,165”

AMPHENOL CORP /DE/ shareholders approved Advisory vote to approve compensation of named executive officers at the 2024-05-16 meeting.

“4. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS FOR 496,901,216 AGAINST 44,975,779 ABSTAIN 287,302 NON-VOTES 15,832,165”

AMPHENOL CORP /DE/ shareholders approved Ratification of the selection of Deloitte & Touche LLP as independent public accountants at the 2024-05-16 meeting.

“3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 524,182,629 AGAINST 33,335,655 ABSTAIN 478,178 NON-VOTES 0”

AMPHENOL CORP /DE/ shareholders approved Ratification and approval of 2024 Restricted Stock Plan for Directors of Amphenol Corporation at the 2024-05-16 meeting.

“2. RATIFICATION AND APPROVAL OF 2024 RESTRICTED STOCK PLAN FOR DIRECTORS OF AMPHENOL CORPORATION FOR 518,310,267 AGAINST 23,612,883 ABSTAIN 241,147 NON-VOTES 15,832,165”

AMPHENOL CORP /DE/ shareholders approved Election of nine directors at the 2024-05-16 meeting.

“ELECTION OF NINE DIRECTORS FOR the nominees: NOMINEE FOR AGAINST ABSTAIN NON-VOTES Nancy A.”

Meritage Homes CORP shareholders approved Stockholder proposal to elect each director annually at the 2024-05-16 meeting.

“The Company’s stockholders approved, as set forth below, a stockholder proposal to elect each director annually.”

Meritage Homes CORP shareholders approved Advisory vote to approve compensation of named executive officers at the 2024-05-16 meeting.

“The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by the votes set forth in the table below.”

Meritage Homes CORP shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered accounting firm for 2024 at the 2024-05-16 meeting.

“The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the 2024 fiscal year by the votes set forth in the table below.”

Meritage Homes CORP shareholders approved Election of five Class I Directors and one Class II Director at the 2024-05-16 meeting.

“The Company’s stockholders elected five individuals to the Board of Directors as Class I Directors and one individual as a Class II Director by the votes set forth in the table below.”

XOMA Royalty Corp shareholders approved Ratification of Selection of Deloitte & Touche LLP as Independent Auditor at the 2024-05-15 meeting.

“Votes For Votes Against Abstentions Broker Non-Votes Proposal 2. Ratification of Selection of Deloitte & Touche LLP as Independent Auditor 7,872,497 5,250 50,848 ––”

XOMA Royalty Corp shareholders approved Election of Director Nominees at the 2024-05-15 meeting.

“At the Annual Meeting, each of the Company’s director nominees was elected and the other proposal voted on was approved.”

NATIONAL BANKSHARES INC shareholders approved Ratification of the selection of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for 2024 at the 2024-05-14 meeting.

“The stockholders voted to ratify the Company’s Board of Directors’ appointment of Yount, Hyde & Barbour, P.C. to serve as its independent registered public accounting firm for the fiscal year ending December 31, 2024.”

NATIONAL BANKSHARES INC shareholders approved Advisory (Non-Binding) Vote to Approve Executive Compensation at the 2024-05-14 meeting.

“The stockholders approved a (non-binding) advisory vote to approve the compensation of the named executive officers.”

NATIONAL BANKSHARES INC shareholders approved Election of one Class 3 director at the 2024-05-14 meeting.

“The stockholders elected one Class 3 director to serve a two year term expiring at the Company’s 2026 Annual Meeting of Stockholders.”

NATIONAL BANKSHARES INC shareholders approved Election of five Class 1 directors at the 2024-05-14 meeting.

“The stockholders elected five Class 1 directors to serve a three-year term expiring at the Company’s 2027 Annual Meeting of Stockholders.”

ARTIVION, INC. shareholders approved Approval of the amendment and restatement of Artivion's Certificate of Incorporation to allow for officer exculpation at the 2024-05-14 meeting.

“Approval of the amendment and restatement of Artivion’s Certificate of Incorporation to allow for officer exculpation as provided for under Delaware law Votes For Votes Against Votes Abstain Broker Non-Votes 30,848,088 1,866,048 137,341 4,121,060”

ARTIVION, INC. shareholders approved Ratification of the preliminary selection of Ernst & Young LLP as independent registered public accounting firm at the 2024-05-14 meeting.

“Ratification of the preliminary selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024 Votes For Votes Against Votes Abstain 36,785,277 64,594 122,666”

ARTIVION, INC. shareholders approved Approval, by non-binding vote, of the compensation paid to Artivion's named executive officers at the 2024-05-14 meeting.

“Approval, by non-binding vote, of the compensation paid to Artivion’s named executive officers, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion Votes For Votes Against Votes Abstain Broker Non-Votes 31,886,469 807,171 157,837 4,121,060”

ARTIVION, INC. shareholders approved Election of Directors at the 2024-05-14 meeting.

“Name Votes For Votes Withheld Broker Non-Votes Thomas F. Ackerman 32,376,633 474,844 4,121,060 Daniel J. Bevevino 32,307,634 543,843 4,121,060 Marna P. Borgstrom 32,222,514 628,963 4,121,060 James W. Bullock 32,759,408 92,069 4,121,060 Jeffrey H. Burbank 27,413,096 5,438,381 4,121,060 Elizabeth A. Hoff 32,222,137 629,340 4,121,060 J. Patrick Mackin 32,526,399 325,078 4,121,060 Jon W. Salveson 32,254,634 596,843 4,121,060 Anthony B. Semedo 32,759,935 91,542 4,121,060”

INDEPENDENT BANK CORP shareholders approved Approve, on an advisory basis, the compensation of our named executive officers at the 2024-05-16 meeting.

“(3) 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 31,858,362 1,904,785 90,612 3,655,368”

INDEPENDENT BANK CORP shareholders approved Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 at the 2024-05-16 meeting.

“(2) Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. The proposal was approved. The results of voting were as follows: For Against Abstain Broker Non-Votes 37,047,742 372,518 88,867 0”

INDEPENDENT BANK CORP shareholders approved Reelect Donna L. Abelli, Mary L. Lentz, John J. Morrissey and Jeffrey J. Tengel as Class I Directors at the 2024-05-16 meeting.

“(1) Proposal to reelect, Donna L. Abelli, Mary L. Lentz, John J. Morrissey and Jeffrey J. Tengel as Class I Directors. All nominees were reelected. The results of voting were as follows: For Against Abstain Broker Non-Votes Donna L. Abelli 31,925,207 1,911,065 17,487 3,655,368 Mary L. Lentz 32,628,510 1,207,087 18,162 3,655,368 John J. Morrissey 31,123,910 2,709,494 20,355 3,655,368 Jeffrey J. Tengel 32,432,914 1,401,533 19,312 3,655,368”

HONEYWELL INTERNATIONAL INC shareholders rejected Shareowner proposal: Independent Board Chairman at the 2024-05-14 meeting.

“The shareowners did not approve the shareowner proposal titled "Independent Board Chairman." The voting results are set forth below: For Against Abstain Broker Non Votes 128,388,545 366,282,965 2,879,027 68,538,176”

HONEYWELL INTERNATIONAL INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent accountants for 2024 at the 2024-05-14 meeting.

“The shareowners approved the appointment of Deloitte & Touche LLP as independent accountants for 2024. The voting results are set forth below: For Against Abstain 558,918,240 5,255,523 1,914,950”

HONEYWELL INTERNATIONAL INC shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-14 meeting.

“The shareowners approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2024 Proxy Statement. The voting results are set forth below: For Against Abstain Broker Non Votes 462,988,284 31,001,656 3,560,597 68,538,176”

HONEYWELL INTERNATIONAL INC shareholders approved Election of Directors at the 2024-05-14 meeting.

“The nominees listed below were elected directors with the respective votes set forth opposite their names:”

NNN REIT, INC. shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 at the 2024-05-15 meeting.

“Proposal 3: Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified as set forth below: For Against Abstain 166,525,166 1,121,451 279,892”

NNN REIT, INC. shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

“Proposal 2: An Advisory Vote on Executive Compensation The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as set forth below: For Against Abstain Broker Non-Votes 149,398,785 4,972,847 420,269 13,134,608”

NNN REIT, INC. shareholders approved Election of nine directors at the 2024-05-15 meeting.

“On May 15, 2024, NNN REIT, Inc. (the "Company") held its 2024 annual meeting of the stockholders (the “Annual Meeting”). The matters submitted to the Company’s stockholders for a vote included (a) the election of nine directors, (b) an advisory vote on executive compensation, and (c) the ratification of the selection of the Company’s independent registered public accounting firm for 2024. The results of such votes are set forth herein. Proposal 1: Election of Directors The nine nominees for the Board of Directors were elected to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified.”

TrueBlue, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP at the 2024-05-15 meeting.

“Ratification of the appointment of Deloitte & Touche LLP to be the company’s independent registered public accounting firm for the fiscal year ending December 29, 2024: For Against Abstain 28,430,371 422,404 2,099”

TrueBlue, Inc. shareholders approved Approval of the amendment and restatement of the company’s 2016 Omnibus Incentive Plan at the 2024-05-15 meeting.

“Approval of the amendment and restatement of the company’s 2016 Omnibus Incentive Plan: For Against Abstain Broker Non-Votes 25,010,618 2,027,883 8,595 1,807,778”

TrueBlue, Inc. shareholders approved Advisory vote on compensation of the company’s named executive officers at the 2024-05-15 meeting.

“Advisory vote on compensation of the company’s named executive officers: For Against Abstain Broker Non-Votes 24,590,177 2,410,111 46,808 1,807,778”

TrueBlue, Inc. shareholders approved Election of Directors at the 2024-05-15 meeting.

“(a) Election of Directors: Nominee For Against Abstain Broker Non-Votes Colleen B. Brown 25,975,311 1,068,011 3,774 1,807,778”

Ventas, Inc. shareholders approved To elect the 12 director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders at the 2024-05-14 meeting.

“Proposal 1: To elect the 12 director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders Nominees of the Company: Nominee Votes For Votes Against Votes Abstained Broker Non-Votes Melody C.”