Shareholder Votes

HYCROFT MINING HOLDING CORP shareholders approved Ratification of Auditors at the 2026-05-07 meeting.

“Stockholders voted to ratify the Audit Committee’s appointment of Baker Tilly US LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2026, in accordance with the voting results listed below. For Against Abstain Broker Non-Votes 65,146,961 517,658 66,415”

HYCROFT MINING HOLDING CORP shareholders approved Election of Directors at the 2026-05-07 meeting.

“Election of Directors Each of the following six nominees was elected to serve on the Company’s Board, in accordance with the voting results listed below, to serve until the Company’s 2026 annual meeting of stockholders or until their successor is elected and qualified. Nominee For Against Abstain Broker Non-Votes Diane R. Garrett 45,817,437 3,843,815 29,662 16,040,120 Sean D. Goodman 46,123,910 3,526,368 40,636 16,040,120 Michael J. Harrison 42,343,635 7,308,368 38,911 16,040,120 David C. Naccarati 45,823,545 3,841,330 26,039 16,040,120 Thomas S. Weng 44,147,259 5,517,732 25,923 16,040,120”

PureCycle Technologies, Inc. shareholders approved Approve, on an advisory basis, the Company’s named executive officer compensation at the 2026-05-07 meeting.

“Proposal 3 – Approve, on an advisory basis, the Company’s named executive officer compensation. Votes For Votes Against Abstain Broker Non Vote 75,421,353 12,538,570 294,491 40,253,395”

PureCycle Technologies, Inc. shareholders approved Ratify the appointment of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-07 meeting.

“Proposal 2 – Ratify the appointment of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes For Votes Against Abstain Broker Non Vote 127,904,943 406,709 196,157 0”

PureCycle Technologies, Inc. shareholders approved Elect nine directors to serve until the next annual meeting at the 2026-05-07 meeting.

“Proposal 1 – Elect nine (9) Company directors to serve until the next annual meeting of shareholders and until their respective successors are duly elected and qualified. Name of Nominee Votes For Votes Against Abstain Broker Non Vote Steven Bouck 87,560,715 614,288 79,411 40,253,395 Tanya Burnell 77,585,103 10,602,682 66,629 40,253,395 Daniel Coombs 87,729,665 454,876 69,873 40,253,395 Daniel Gibson 87,838,979 367,033 48,402 40,253,395 Allen Jacoby 86,448,055 1,715,334 91,025 40,253,395 Siri Jirapongphan 87,889,830 271,265 93,319 40,253,395 Valerie Mars 87,929,314 254,564 70,536 40,253,395 Fernando Musa 77,113,855 11,052,132 88,427 40,253,395 Dustin Olson 77,560,088 10,642,056 52,270 40,253,395”

PROGRESS SOFTWARE CORP /MA shareholders approved Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026 at the 2026-05-07 meeting.

“Proposal 5 – Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026: For Against Abstain 36,258,725 794,673 49,433”

PROGRESS SOFTWARE CORP /MA shareholders approved Approval of an increase in the number of shares authorized for issuance under the Company’s 1991 Employee Stock Purchase Plan, as Amended and Restated at the 2026-05-07 meeting.

“Proposal 4 – Approval of an increase in the number of shares authorized for issuance under the Company’s 1991 Employee Stock Purchase Plan, as Amended and Restated: For Against Abstain Broker Non-Votes 33,065,101 137,046 6,248 3,894,436”

PROGRESS SOFTWARE CORP /MA shareholders approved Approval of an increase in the number of shares authorized for issuance under the Company’s 2008 Stock Option and Incentive Plan, as Amended and Restated at the 2026-05-07 meeting.

“Proposal 3 – Approval of an increase in the number of shares authorized for issuance under the Company’s 2008 Stock Option and Incentive Plan, as Amended and Restated: For Against Abstain Broker Non-Votes 30,766,625 2,421,416 20,354 3,894,436”

PROGRESS SOFTWARE CORP /MA shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers at the 2026-05-07 meeting.

“Proposal 2 – Approval, on an advisory basis, of the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 31,236,329 1,956,233 15,833 3,894,436”

PROGRESS SOFTWARE CORP /MA shareholders approved Election of nine members to the Board of Directors at the 2026-05-07 meeting.

“(1) The election of nine members to the Board of Directors of the Company, to serve until the Company’s 2027 Annual Meeting of Stockholders”

GRAFTECH INTERNATIONAL LTD shareholders approved Approve, on an advisory basis, our named executive officer compensation at the 2026-05-07 meeting.

“Proposal 3 - Approve, on an advisory basis, our named executive officer compensation. Proposal 3 was approved. The voting results were as follows: For Against Abstentions Broker Non-Votes 9,007,892 272,642 549,491 10,617,785”

GRAFTECH INTERNATIONAL LTD shareholders approved Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026 at the 2026-05-07 meeting.

“Proposal 2 - Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. Proposal 2 was approved. The voting results were as follows: For Against Abstentions 20,015,149 410,627 22,034”

GRAFTECH INTERNATIONAL LTD shareholders approved Elect two directors for a three-year term or until their successors are elected and qualified at the 2026-05-07 meeting.

“Proposal 1 - Elect two directors for a three-year term or until their successors are elected and qualified. Jean-Marc Germain and Henry R. Keizer were elected. The voting results were as follows: Nominee For Against Abstain Broker Non-Votes Jean-Marc Germain 9,018,146 807,346 4,533 10,617,785 Henry R. Keizer 9,583,429 241,683 4,913 10,617,785”

TIMKEN CO shareholders rejected Shareholder proposal to amend governing documents to allow 10% shareholders to call special meeting at the 2026-05-08 meeting.

“(4) did not approve a shareholder proposal requesting that the Board of Directors take the steps necessary to amend the appropriate Company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting or the owners of the lowest percentage of shareholders, as governed by state law, the power to call a special shareholder meeting. FOR AGAINST ABSTAIN BROKER NON-VOTES 24,930,334 35,358,915 258,231 3,182,679”

TIMKEN CO shareholders approved Ratification of Ernst & Young LLP as independent auditor at the 2026-05-08 meeting.

“(3) ratified the appointment of Ernst & Young LLP as its independent auditor for the fiscal year ending December 31, 2026; and FOR AGAINST ABSTAIN BROKER NON-VOTES 61,717,389 1,977,231 35,539 0”

TIMKEN CO shareholders approved Advisory approval of named executive officer compensation at the 2026-05-08 meeting.

“(2) approved, on an advisory basis, the resolution set forth below regarding named executive officer compensation; RESOLVED, that the compensation of the 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 any related material disclosed in the 2026 Proxy Statement, is hereby APPROVED. FOR AGAINST ABSTAIN BROKER NON-VOTES 44,837,026 15,272,988 437,466 3,182,679”

TIMKEN CO shareholders approved Election of twelve directors at the 2026-05-08 meeting.

“(1) elected the twelve Directors set forth below to serve for a term of one year expiring at the annual meeting in 2027 (or until their respective successors are elected and qualified); NOMINEES FOR WITHHOLD BROKER NON-VOTES Lucian Boldea 59,598,638 948,854 3,182,667 Maria A. Crowe 58,028,580 2,518,912 3,182,667 Elizabeth A. Harrell 58,197,705 2,349,787 3,182,667 Richard G. Kyle 59,605,368 942,124 3,182,667 Sarah C. Lauber 59,271,708 1,275,784 3,182,667 Todd M. Leombruno 58,659,558 1,887,934 3,182,667 Christopher L. Mapes 55,431,064 5,116,428 3,182,667 Ajita G. Rajendra 53,788,853 6,758,639 3,182,667 Kimberly K. Ryan 59,475,084 1,072,408 3,182,667 Frank C. Sullivan 57,747,501 2,799,991 3,182,667 John M. Timken, Jr. 58,945,757 1,601,735 3,182,667 Ward J. Timken, Jr. 59,599,013 948,479 3,182,667”

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-05-16 meeting.

“3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024. For Against Abstained 151,508,538 8,377,954 115,527”

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP shareholders approved Advisory (non-binding) resolution relating to 2023 named executive officer compensation at the 2024-05-16 meeting.

“2. The approval of an advisory (non-binding) resolution relating to 2023 named executive officer compensation. For Against Abstained Broker Non-Votes 145,314,939 6,639,909 138,675 7,908,496”

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP shareholders approved Election of three directors for a three-year term expiring in 2027 at the 2024-05-16 meeting.

“1. The election of three directors for a three-year term expiring in 2027: For Against Abstained Broker Non- Votes Linda A. Harty 139,291,706 12,663,786 138,031 7,908,496 Brian P. Hehir 135,903,336 16,065,824 124,363 7,908,496 Beverley A. Babcock 148,899,319 3,088,128 106,076 7,908,496”

STATE STREET CORP shareholders approved Ratification of the Selection of Ernst & Young LLP as State Street's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 at the 2024-05-15 meeting.

“Proposal 3 - Ratification of the Selection of Ernst & Young LLP as State Street’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 For Against Abstain Broker Non-Votes 246,869,789 19,792,710 236,522*”

STATE STREET CORP shareholders approved Advisory Proposal on Executive Compensation at the 2024-05-15 meeting.

“Proposal 2 - Advisory Proposal on Executive Compensation For Against Abstain Broker Non-Votes 224,718,276 17,084,289 901,593*”

STATE STREET CORP shareholders approved Election of Directors at the 2024-05-15 meeting.

“The shareholders voted: to elect the twelve director nominees; to approve the advisory proposal on executive compensation; and to ratify the selection of the independent registered public accounting firm.”

SOUTHWEST AIRLINES CO shareholders rejected An advisory (non-binding) vote on a shareholder proposal to permit shareholder removal of directors without cause at the 2024-05-15 meeting.

“6. Proposal 6 – An advisory (non-binding) vote on a shareholder proposal to permit shareholder removal of directors without cause: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 34,551,236 402,007,358 2,293,952 90,613,942”

SOUTHWEST AIRLINES CO shareholders rejected An advisory (non-binding) vote on a shareholder proposal to amend clawback policy for executive pay at the 2024-05-15 meeting.

“5. Proposal 5 – An advisory (non-binding) vote on a shareholder proposal to amend clawback policy for executive pay: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 80,938,014 355,594,196 2,320,336 90,613,942”

SOUTHWEST AIRLINES CO shareholders approved A proposal to ratify the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

“4. Proposal 4 – A proposal to ratify the selection of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 509,499,646 17,231,491 2,735,351 —”

SOUTHWEST AIRLINES CO shareholders approved Approval of the Southwest Airlines Co. Amended and Restated 2007 Equity Incentive Plan at the 2024-05-15 meeting.

“3. Proposal 3 – Approval of the Southwest Airlines Co. Amended and Restated 2007 Equity Incentive Plan: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 408,346,613 28,870,401 1,635,532 90,613,942”

SOUTHWEST AIRLINES CO shareholders approved An advisory (non-binding) vote to approve the compensation of the Company's named executive officers at the 2024-05-15 meeting.

“2. Proposal 2 – An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 339,780,020 97,603,353 1,469,173 90,613,942”

SOUTHWEST AIRLINES CO shareholders approved Election of fourteen Directors for terms expiring at the 2025 Annual Meeting of Shareholders at the 2024-05-15 meeting.

“1. Proposal 1 – Election of fourteen Directors for terms expiring at the 2025 Annual Meeting of Shareholders: NOMINEE VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES Lisa M. Atherton 426,641,203 10,433,703 1,777,640 90,613,942 David W. Biegler 403,798,928 33,366,421 1,687,197 90,613,942 J. Veronica Biggins 412,577,510 24,556,305 1,718,731 90,613,942 Roy Blunt 424,471,183 12,598,272 1,783,091 90,613,942 Douglas H. Brooks 415,584,672 21,050,148 2,217,726 90,613,942 Eduardo F. Conrado 420,810,872 16,012,228 2,029,446 90,613,942 William H. Cunningham 410,829,925 25,858,647 2,163,974 90,613,942 Thomas W. Gilligan 417,626,072 18,783,188 2,443,286 90,613,942 David P. Hess 423,838,096 13,005,611 2,008,839 90,613,942 Robert E. Jordan 421,746,643 15,690,955 1,414,948 90,613,942 Gary C. Kelly 416,915,191 21,179,382 757,973 90,613,942 Elaine Mendoza 424,537,030 12,540,147 1,775,369 90,613,942 Christopher P. Reynolds 422,468,387 14,584,848 1,799,311 90,613,942 Jill A. Soltau 418,447,744 18,702”

TANGER INC. shareholders approved Advisory (non-binding) approval of named executive officer compensation at the 2024-05-17 meeting.

“The third matter on which the common shareholders voted was the approval, on an advisory (non-binding) basis, of named executive officer compensation. The results of the voting are as shown below: Votes For Votes Against Abstain Non-Votes 81,920,320 2,728,221 202,057 12,023,814”

TANGER INC. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-17 meeting.

“The second matter on which the common shareholders voted was the 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. The results of the voting are as shown below: Votes For Votes Against Abstain Non-Votes 96,063,411 731,464 79,537 —”

TANGER INC. shareholders approved Election of nine directors at the 2024-05-17 meeting.

“On May 17, 2024, the Company held its 2024 Annual Meeting. The first matter on which the common shareholders voted was the election of nine directors to serve until the next Annual Meeting of Shareholders. The results of the voting are as shown below: Name of Nominee Votes For Votes Against Abstain Non-Votes Jeffrey B. Citrin 84,454,191 347,777 48,630 12,023,814 David B. Henry 82,493,277 2,308,289 49,032 12,023,814 Sandeep L. Mathrani 84,431,214 365,242 54,142 12,023,814 Thomas J. Reddin 81,444,103 3,357,050 49,445 12,023,814 Bridget M. Ryan-Berman 81,542,087 3,258,969 49,542 12,023,814 Susan E. Skerritt 84,294,612 507,774 48,212 12,023,814 Steven B. Tanger 82,795,345 2,005,950 49,303 12,023,814 Luis A. Ubiñas 68,558,595 16,238,349 53,654 12,023,814 Stephen J. Yalof 84,287,130 518,980 44,488 12,023,814”

OLD DOMINION FREIGHT LINE, INC. shareholders rejected Shareholder proposal regarding greenhouse gas reduction targets at the 2024-05-15 meeting.

“Proposal 5 – Shareholder Proposal A shareholder proposal regarding greenhouse gas reduction targets was not approved by the shareholders based on the following vote: For Against Abstain Broker Non-Votes 23,760,668 73,487,605 351,501 2,725,398”

OLD DOMINION FREIGHT LINE, INC. shareholders approved Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm at the 2024-05-15 meeting.

“Proposal 4 – Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was approved by the shareholders based on the following vote: For Against Abstain 96,791,415 3,482,856 50,901”

OLD DOMINION FREIGHT LINE, INC. shareholders approved Approval of an Amendment to the Company’s Amended and Restated Articles of Incorporation to Increase the Number of Authorized Shares of the Company’s Common Stock at the 2024-05-15 meeting.

“Proposal 3 – Approval of an Amendment to the Company’s Amended and Restated Articles of Incorporation to Increase the Number of Authorized Shares of the Company’s Common Stock The amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company’s common stock was approved by the shareholders based on the following vote: For Against Abstain 97,224,417 3,075,641 25,114”

OLD DOMINION FREIGHT LINE, INC. shareholders approved Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers at the 2024-05-15 meeting.

“Proposal 2 – Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers The compensation of the Company’s named executive officers was approved, on an advisory basis, by the shareholders based on the following vote: For Against Abstain Broker Non-Votes 94,432,207 3,092,241 75,326 2,725,398”

OLD DOMINION FREIGHT LINE, INC. shareholders approved Election of Twelve Directors at the 2024-05-15 meeting.

“Proposal 1 – Election of Twelve Directors Each of the following individuals were elected by the shareholders to serve as directors for one-year terms and until their respective successors have been elected and qualified or until their death, resignation, removal or disqualification or until there is a decrease in the number of directors, and received the number of votes set opposite their respective names:”

Dorman Products, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-17 meeting.

“The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified based upon the following votes: Votes in Favor Votes Against Votes Abstained 27,083,068 1,639,861 14,082”

Dorman Products, Inc. shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2024-05-17 meeting.

“The compensation of the Company’s named executive officers, as described in the proxy statement, was approved on an advisory basis based upon the following votes: Votes in Favor Votes Against Votes Abstained Broker Non-Votes 26,539,310 1,452,696 21,589 723,416”

Dorman Products, Inc. shareholders approved Election of eight directors, each to serve for a term of one year at the 2024-05-17 meeting.

“The following nominees were each elected to serve as director for a term of one year to expire at the next annual meeting of shareholders and until his or her successor has been elected and qualified or until his or her earlier death, resignation or removal based upon the following votes: Nominee Votes in Favor Votes Against Abstain Broker Non-Votes Steven L. Berman 27,713,590 288,606 11,399 723,416 Kevin M. Olsen 27,759,407 240,202 13,986 723,416 Lisa M. Bachmann 26,366,536 1,633,195 13,864 723,416 John J. Gavin 26,141,461 1,858,138 13,996 723,416 Richard T. Riley 26,128,772 1,870,674 14,149 723,416 Kelly A. Romano 26,368,373 1,631,357 13,865 723,416 G. Michael Stakias 24,226,943 3,772,493 14,159 723,416 J. Darrell Thomas 26,323,197 1,676,393 14,005 723,416”

LEAR CORP shareholders approved Advisory approval of Lear's executive compensation at the 2024-05-16 meeting.

“Advisory approval of Lear’s executive compensation 46,865,658 5,072,563 29,810 1,067,068”

LEAR CORP shareholders approved Ratification of appointment of independent registered public accounting firm at the 2024-05-16 meeting.

“Ratification of appointment of independent registered public accounting firm 51,076,826 1,940,191 18,082 N/A”

LEAR CORP shareholders approved Election of directors at the 2024-05-16 meeting.

“Election of directors Mei-Wei Cheng 51,682,932 257,395 27,704 1,067,068 Jonathan F. Foster 48,135,954 3,804,568 27,509 1,067,068 Bradley M. Halverson 51,490,182 450,440 27,409 1,067,068 Mary Lou Jepsen 51,496,806 444,480 26,745 1,067,068 Roger A. Krone 51,639,067 301,243 27,721 1,067,068 Patricia L. Lewis 51,566,558 374,611 26,862 1,067,068 Kathleen A. Ligocki 48,312,659 3,628,625 26,747 1,067,068 Conrad L. Mallett, Jr. 48,111,527 3,829,045 27,459 1,067,068 Raymond E. Scott 51,298,605 642,046 27,380 1,067,068 Gregory C. Smith 48,920,545 3,019,996 27,490 1,067,068”

MIDDLEFIELD BANC CORP shareholders approved Ratification of the appointment of S.R. Snodgrass, P.C. as independent auditor for the fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

“Proposal 3. Ratification of the selection of S. R. Snodgrass, P. C. as independent registered public accountants. For Against Abstentions Broker Non-Votes 5,868,681 225,532 61,061 0”

MIDDLEFIELD BANC CORP shareholders approved Non-binding advisory vote approving the compensation of Middlefield Banc Corp.’s named executive officers at the 2024-05-15 meeting.

“Proposal 2. Non-binding advisory vote approving the compensation of the Company’s executive officers as disclosed in the proxy statement. For Against Abstentions Broker Non-Votes 4,352,976 420,151 325,223 1,056,923”

MIDDLEFIELD BANC CORP shareholders approved Election of four directors to serve until the 2027 annual meeting of shareholders or until their successors are elected and qualified at the 2024-05-15 meeting.

“Proposal 1. Election of Directors for a three-year term: Nominee Votes For Votes Withheld Broker Non-Votes Thomas W. Bevan 4,287,459 810,812 1,056,923 Kevin A. DiGeronimo 4,574,846 523,505 1,056,923 Jennifer L. Moeller 4,587,831 510,520 1,056,923 Ron L. Zimmerly, Jr. 4,689,424 408,927 1,056,923”

Macy's, Inc. shareholders approved Approval of Macy's, Inc. 2024 Equity and Incentive Compensation Plan at the 2024-05-17 meeting.

“Shareholders approved the Macy’s, Inc. 2024 Equity and Incentive Compensation Plan, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 174,055,063 23,906,158 637,516 27,583,104”

Macy's, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-17 meeting.

“Shareholders approved the advisory vote to approve named executive officer compensation, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 181,709,598 16,048,244 840,895 27,583,104”

Macy's, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending February 1, 2025 at the 2024-05-17 meeting.

“Shareholders ratified the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2025, as follows: FOR AGAINST ABSTAIN 209,707,158 15,831,161 643,522”

Macy's, Inc. shareholders approved Election of 15 directors to serve for a one-year term expiring at the 2025 annual meeting at the 2024-05-17 meeting.

“Shareholders approved the election of 15 directors to serve for a one-year term expiring at the 2025 annual meeting of Macy's shareholders, as follows:”