Shareholder Votes

Enphase Energy, Inc. shareholders approved Advisory Vote on the Compensation of Named Executive Officers at the 2024-05-15 meeting.

“The compensation of the Company’s named executive officers was approved, on an advisory basis, by the following vote: Votes For Votes Against Abstentions Broker Non-Votes 70,385,672 21,874,234 1,925,231 17,677,272”

Enphase Energy, Inc. shareholders approved Election of Directors: Badri Kothandaraman and Joseph Malchow at the 2024-05-15 meeting.

“Badri Kothandaraman and Joseph Malchow were elected as directors to hold office until the 2027 Annual Meeting of Stockholders by the following vote: Nominee Votes For Votes Withheld Broker Non-Votes Badri Kothandaraman 87,940,904 6,244,233 17,677,272 Joseph Malchow 65,488,513 28,696,624 17,677,272”

CROSSFIRST BANKSHARES, INC. shareholders approved Ratification of the Appointment of the Company’s Independent Public Accounting Firm at the 2024-05-14 meeting.

“Proposal 2 – Ratification of the Appointment of the Company’s Independent Public Accounting Firm”

CROSSFIRST BANKSHARES, INC. shareholders approved Election of four Class I directors at the 2024-05-14 meeting.

“The following is a brief description of the matters that were voted on at the 2024 Annual Meeting and the final results of such voting: Proposal 1 – Election of four Class I directors ​ The Company’s stockholders elected the following Class I directors to serve until the 2027 Annual Meeting, or until their respective successors are duly elected and qualified: ​ ​ ​ ​ ​ ​ ​ ​ Name For Withheld Broker Non-Votes Ronald C.”

Mastech Digital, Inc. shareholders approved Non-binding advisory vote on the compensation of the named executive officers at the 2024-05-15 meeting.

“Proposal 3 — A non-binding advisory vote on the compensation of the named executive officers of the Company: Votes For Votes Against Abstentions Broker Non-Votes 9,613,422 509,276 3,421 0”

Mastech Digital, Inc. shareholders approved Approval of the Restated Plan to extend the termination date of the Stock Incentive Plan at the 2024-05-15 meeting.

“Proposal 2 — Approval of the Restated Plan to extend the termination date of the Plan from May 14, 2024 to May 14, 2034: Votes For Votes Against Abstentions Broker Non-Votes 8,509,996 1,612,956 3,167 0”

Mastech Digital, Inc. shareholders approved Election of Class I directors at the 2024-05-15 meeting.

“Proposal 1 — Election to the Company’s Board of Directors of two (2) Class I directors to serve for three-year terms or until their respective successors shall have been elected and qualified: Nominee Votes For Votes Withheld Broker Non-Votes Sunil Wadhwani 8,597,924 1,528,195 0 Vladimir Rak 9,736,986 389,133 0”

CEMTREX INC shareholders approved Ratification of Grassi Co. Certified Public Accountants as independent registered public accounting firm for fiscal year ending September 30, 2024 at the 2024-05-16 meeting.

“Proposal 2 - Ratification of the Appointment of the Company’s Independent registered public accounting firm: Voting to ratify Grassi Co. Certified Public Accountants as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024: ● For: 13,941,365 ● Against: 36,602 ● Abstain; 38,860”

CEMTREX INC shareholders approved Election of four nominees to the Board of Directors at the 2024-05-16 meeting.

“Proposal 1 – Voting to elect four nominees to the Company’s Board of Directors (the “Board”) for a one-year term expiring at the next Annual Meeting of Shareholders, or until their successors are elected and qualified: Number of Votes Nominee For Abstain Broker Non-Votes Saagar Govil 12,247,618 519,657 1,249,552”

AMERICAN COASTAL INSURANCE Corp shareholders approved Ratification of Deloitte & Touche, LLP as independent registered public accounting firm at the 2024-12-31 meeting.

“Proposal Three: The stockholders ratified the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2024. For Against Abstained Broker Non Votes 39,542,668 19,705 122,444 —”

AMERICAN COASTAL INSURANCE Corp shareholders approved Approval of the Plan.

“Proposal Two: The stockholders vote to approve the Plan. For Against Abstained Broker Non Votes 29,307,066 295,204 75,405 10,007,142”

AMERICAN COASTAL INSURANCE Corp shareholders approved Election of five Class B directors.

“Proposal One: The stockholders elected each of the five persons named below to serve as Class B directors for a two-year term until the Company's 2026 annual meeting of stockholders and until his successor is duly elected and qualified or until his earlier death, resignation, or removal. For Against Abstained Broker Non Votes Class B Directors Alec L. Poitevint, II 29,151,651 464,051 61,973 10,007,142 Kern M. Davis, M.D. 23,573,349 6,045,757 58,569 10,007,142 William H. Hood, III 29,537,183 80,473 60,019 10,007,142 Sherrill W. Hudson 29,300,586 316,999 60,090 10,007,142 Patrick F. Maroney 29,529,678 86,079 61,918 10,007,142”

Clear Channel Outdoor Holdings, Inc. shareholders approved Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024 at the 2024-05-16 meeting.

“Proposal 5: Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024 Votes For Votes Against Abstentions Broker Non-Votes 425,690,444 7,881,878 292,637 N/A”

Clear Channel Outdoor Holdings, Inc. shareholders approved Approval of the adoption of the Company’s 2012 Third Amended and Restated Stock Incentive Plan to increase the number of shares authorized for issuance under the 2012 Second Amended and Restated Stock Incentive Plan by 36,700,000 shares and to eliminate the liberal share recycling provisions with re at the 2024-05-16 meeting.

“Proposal 4: Approval of the adoption of the Company’s 2012 Third Amended and Restated Stock Incentive Plan to increase the number of shares authorized for issuance under the 2012 Second Amended and Restated Stock Incentive Plan by 36,700,000 shares and to eliminate the liberal share recycling provisions with respect to stock options and stock appreciation rights Votes For Votes Against Abstentions Broker Non-Votes 352,020,024 9,246,339 56,858 72,541,738”

Clear Channel Outdoor Holdings, Inc. shareholders approved Approval of the amendment to the Company’s Certificate of Incorporation to provide for the exculpation of certain officers as permitted by recent amendments to Delaware law at the 2024-05-16 meeting.

“Proposal 3: Approval of the amendment to the Company’s Certificate of Incorporation to provide for the exculpation of certain officers of the Company as permitted by recent amendments to Delaware law Votes For Votes Against Abstentions Broker Non-Votes 340,135,744 21,099,443 88,034 72,541,738”

Clear Channel Outdoor Holdings, Inc. shareholders approved Approval of the advisory (non-binding) resolution on executive compensation at the 2024-05-16 meeting.

“Proposal 2: Approval of the advisory (non-binding) resolution on executive compensation Votes For Votes Against Abstentions Broker Non-Votes 357,817,942 3,434,774 70,505 72,541,738”

Clear Channel Outdoor Holdings, Inc. shareholders approved Election of Directors at the 2024-05-16 meeting.

“Proposal 1: Election of Directors Name Votes For Votes Withheld Broker Non-Votes John Dionne 337,065,968 24,257,253 72,541,738 Lisa Hammitt 337,270,258 24,052,963 72,541,738 Andrew Hobson 339,962,256 21,360,965 72,541,738 Thomas C. King 339,852,099 21,471,122 72,541,738 Joe Marchese 337,186,079 24,137,142 72,541,738 W. Benjamin Moreland 340,087,370 21,235,851 72,541,738 Mary Teresa Rainey 336,838,727 24,484,494 72,541,738 Scott R. Wells 339,771,544 21,551,677 72,541,738 Raymond T. (Ted) White 354,310,176 7,013,045 72,541,738 Jinhy Yoon 340,064,991 21,258,230 72,541,738”

Commercial Vehicle Group, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

“The appointment of KPMG LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2024 was ratified: Votes For Votes Against Abstain Broker Non-Votes 29,522,086 546,195 65,595 0”

Commercial Vehicle Group, Inc. shareholders approved Non-binding advisory proposal to approve the compensation of the named executive officers at the 2024-05-16 meeting.

“The non-binding advisory proposal to approve the compensation of the named executive officers was approved: Votes For Votes Against Abstain Broker Non-Votes 23,243,086 3,092,995 6,752 3,791,043”

Stereotaxis, Inc. shareholders approved Approve an amendment to the 2022 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 250,000 shares at the 2024-05-15 meeting.

“(4) Proposal to approve an amendment to the 2022 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 250,000 shares: Number of Votes For: 45,897,897 Number of Votes Against: 962,071 Number of Votes Abstain: 348,698 Number of Broker Non-Votes: 22,506,714”

Stereotaxis, Inc. shareholders approved Approve an amendment to the Stereotaxis, Inc. 2022 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 4,000,000 shares at the 2024-05-15 meeting.

“(3) Proposal to approve an amendment to the Stereotaxis, Inc. 2022 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 4,000,000 shares : Number of Votes For: 43,498,362 Number of Votes Against: 3,355,275 Number of Votes Abstain: 355,029 Number of Broker Non-Votes: 22,506,714”

Stereotaxis, Inc. shareholders approved Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2024 at the 2024-05-15 meeting.

“(2) Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2024: Number of Votes For: 69,449,549 Number of Votes Against: 231,067 Number of Votes Abstain: 34,764”

Stereotaxis, Inc. shareholders approved Election of one director as a Class II director at the 2024-05-15 meeting.

“Proposal 1, the election of one director, was determined by a plurality of votes cast. The Board’s nominee for director was elected to serve until the Company’s 2027 annual meeting, consistent with the proposal, or until his successor is elected and qualified, by the votes set forth in the table below.”

ClearPoint Neuro, Inc. shareholders approved Approval of the Fifth Amended and Restated 2013 Incentive Compensation Plan.

“Approval of the Fifth Amended and Restated 2013 Incentive Compensation Plan. The stockholders approved the Company’s Fifth Amended and Restated 2013 Incentive Compensation Plan. The votes were cast as follows: For Against Abstentions Broker Non-Votes 11,045,314 699,499 443,386 6,843,085”

ClearPoint Neuro, Inc. shareholders approved Advisory approval of executive compensation.

“Advisory approval of executive compensation. The stockholders, on an advisory basis, approved the compensation of the Company’s executives. The votes were cast as follows: For Against Abstentions Broker Non-Votes 11,126,888 629,515 431,796 6,843,085”

ClearPoint Neuro, Inc. shareholders approved Ratification of Cherry Bekaert LLP as independent registered public accounting firm for 2024 at the 2024-12-31 meeting.

“Ratification of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The votes were cast as follows: For Against Abstentions Broker Non-Votes 18,941,669 68,614 21,001 —”

ClearPoint Neuro, Inc. shareholders approved Election of eight directors to serve until the 2025 annual meeting.

“Election of Directors. The following named persons were elected as directors of the Company to serve until the 2025 annual meeting of stockholders or until their successors have been duly elected and qualified or until their earlier death, resignation, disqualification or removal. The votes were cast as follows: Name For Withheld Broker Non-Votes Joseph M. Burnett 12,037,171 151,028 6,843,085 R. John Fletcher 11,734,172 454,027 6,843,085 Lynnette C. Fallon 11,780,550 407,649 6,843,085 Pascal E.R. Girin 11,771,794 416,405 6,843,085 B. Kristine Johnson 11,730,889 457,310 6,843,085 Matthew B. Klein 11,850,463 337,736 6,843,085 Linda M. Liau 11,716,020 472,179 6,843,085 Timothy T. Richards 11,625,429 562,770 6,843,085”

NOODLES & Co shareholders rejected Stockholder proposal regarding greenhouse gas emissions disclosure at the 2024-05-15 meeting.

“A stockholder proposal regarding greenhouse gas emissions disclosure was not approved, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 9,053,767 23,346,741 68,688 5,234,540”

NOODLES & Co shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“The appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 was ratified. Votes For Votes Against Abstentions Broker Non-Votes 37,410,163 144,714 48,859 —”

NOODLES & Co shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-15 meeting.

“The compensation of our named executive officers, as disclosed in our proxy statement, was approved, on an advisory (non-binding) basis. Votes For Votes Against Abstentions Broker Non-Votes 31,385,276 832,833 151,087 5,234,540”

NOODLES & Co shareholders approved Re-election of Class II directors Jeff Jones, Drew Madsen, and Shawn Taylor at the 2024-05-15 meeting.

“The following three individuals were re-elected as Class II directors, each to serve for three years and until his successor has been elected and qualified, or until his earlier death, resignation or removal. Nominee Votes For Votes Withheld Broker Non-Votes Jeff Jones 29,919,987 2,449,209 5,234,540 Drew Madsen 31,088,188 1,281,008 5,234,540 Shawn Taylor 29,999,182 2,370,014 5,234,540”

DORCHESTER MINERALS, L.P. shareholders approved Approval of the appointment of Grant Thornton LLP as independent registered public accounting firm at the 2024-05-15 meeting.

“2. Approval of the Appointment of Independent Registered Public Accounting Firm Votes For Votes Against Abstentions 29,148,559 40,904 331,464”

DORCHESTER MINERALS, L.P. shareholders approved Election of three managers to the Board of Managers and Advisory Committee at the 2024-05-15 meeting.

“Lassiter 16,399,980 370,820 12,750,127 C.W. Russell 16,083,817 686,983 12,750,127 Ronald P.”

PLUMAS BANCORP shareholders approved Ratification of the Appointment of Independent Auditors at the 2024-05-15 meeting.

“Proposal #2: Ratification of the Appointment of Independent Auditors The stockholders of the Company ratified the appointment of Elliott Davis, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.”

PLUMAS BANCORP shareholders approved Election of nine directors at the 2024-05-15 meeting.

“Proposal #1: Election of Directors The stockholders of the Company elected each of the nine director nominees to serve on the Company’s Board of Directors (the “Board”) for a term to expire at the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified, or until their earlier death, retirement, resignation or removal.”

SOUTH PLAINS FINANCIAL, INC. shareholders approved Ratify the appointment of FORVIS, LLP as independent registered public accounting firm at the 2024-05-13 meeting.

“Proposal 2 – To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. Final voting results were as follows: Votes For Votes Against Abstentions 13,838,909 107,961 106,085”

SOUTH PLAINS FINANCIAL, INC. shareholders approved Election of two Class II directors at the 2024-05-13 meeting.

“Proposal 1 – To elect two (2) Class II directors to serve on the Company’s board of directors until the Company’s 2027 annual meeting of shareholders or each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office. Final voting results were as follows: Name of Class III Nominee Votes For Votes Against Abstentions Broker Non-Votes Cory T. Newsom 9,213,718 1,668,712 2,381 3,168,144 Noe G. Valles 8,744,538 2,047,018 93,255 3,168,144”

CONOCOPHILLIPS shareholders rejected Stockholder Proposal – Revisit Pay Incentives for GHG Emission Reductions at the 2024-05-14 meeting.

“A stockholder proposal for our Board of Directors' Human Resources and Compensation Committee to revisit its pay incentives for executive pay and consider eliminating greenhouse gas reduction targets from compensation was not approved.”

CONOCOPHILLIPS shareholders approved Stockholder Proposal – Simple Majority Vote at the 2024-05-14 meeting.

“A stockholder proposal for the Company to eliminate any voting requirement in our Charter and By-Laws that calls for a greater than simple majority vote and replace it with a simple majority vote standard was approved.”

CONOCOPHILLIPS shareholders approved Advisory Vote on the Compensation of our Named Executive Officers at the 2024-05-14 meeting.

“The advisory vote on the compensation of our Named Executive Officers was approved.”

CONOCOPHILLIPS shareholders approved Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm at the 2024-05-14 meeting.

“The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 was approved.”

CONOCOPHILLIPS shareholders approved Election of Directors at the 2024-05-14 meeting.

“ELECTION OF DIRECTORS All 12 nominated directors were elected to serve a one-year term.”

ASBURY AUTOMOTIVE GROUP INC shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm at the 2024-05-14 meeting.

“Proposal 3 The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was approved based on the following votes: FOR AGAINST ABSTAIN 19,463,132 97,574 3,800”

ASBURY AUTOMOTIVE GROUP INC shareholders approved Advisory resolution on compensation of named executive officers at the 2024-05-14 meeting.

“Proposal 2 The proposal to approve an advisory resolution on the compensation of the Company’s named executive officers was approved based on the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 18,833,316 149,610 6,223 575,357”

ASBURY AUTOMOTIVE GROUP INC shareholders approved Election of nine director nominees at the 2024-05-14 meeting.

“Proposal 1 The nine director nominees named in the Company's proxy statement were elected, each to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified, based upon the following votes:”

NORTHROP GRUMMAN CORP /DE/ shareholders rejected Shareholder proposal on independent board chair.

“The shareholders did not approve the shareholder proposal to provide for an independent board chair.”

NORTHROP GRUMMAN CORP /DE/ shareholders rejected Shareholder proposal on evaluation and report of political activities alignment with human rights policy.

“The shareholders did not approve the shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy.”

NORTHROP GRUMMAN CORP /DE/ shareholders approved Approval of 2024 Long-Term Incentive Stock Plan.

“The shareholders approved the 2024 Long-Term Incentive Stock Plan, with a vote of: For Against Abstain Broker Non-Vote 114,469,555 4,419,417 727,358 13,239,453”

NORTHROP GRUMMAN CORP /DE/ shareholders approved Eliminate personal liability of officers for monetary damages for breach of fiduciary duties.

“The shareholders approved management's proposal to eliminate the personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware law, with a vote of: For Against Abstain Broker Non-Vote 100,886,043 17,668,284 1,062,003 13,239,453”

NORTHROP GRUMMAN CORP /DE/ shareholders approved Ratification of Deloitte & Touche LLP as independent auditor at the 2024-12-31 meeting.

“The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2024 with a vote of 127,336,041 shares for, 5,045,391 shares against and 474,351 abstentions.”