GROWGENERATION CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Darren Lampert

GROWGENERATION CORP.’s own tally for this item (“Elect Director: Darren Lampert”): 20,580,376 for, 3,359,550 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The five individuals listed below were elected to the Board of Directors of the Company to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 8,236,312 for, 3,760 withheld, 2,070,709 abstained.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: Election of Directors: Eula Adams

GROWGENERATION CORP.’s own tally for this item (“Elect Director: Eula Adams”): 18,900,363 for, 5,039,563 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The five individuals listed below were elected to the Board of Directors of the Company to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 79% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 8,834,489 for, 1,433,094 withheld, 43,198 abstained.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: Election of Directors: Michael Salaman

GROWGENERATION CORP.’s own tally for this item (“Elect Director: Michael Salaman”): 21,965,570 for, 1,974,356 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The five individuals listed below were elected to the Board of Directors of the Company to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 9,756,483 for, 554,298 withheld.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: Election of Directors: Starlett Carter

GROWGENERATION CORP.’s own tally for this item (“Elect Director: Star Carter”): 23,191,832 for, 748,094 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The five individuals listed below were elected to the Board of Directors of the Company to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 10,209,983 for, 100,798 abstained.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: Election of Directors: Stephen Aiello

GROWGENERATION CORP.’s own tally for this item (“Elect Director: Stephen Aiello”): 15,579,800 for, 8,360,126 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The five individuals listed below were elected to the Board of Directors of the Company to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 65% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 6,018,377 for, 2,077,699 withheld, 2,214,705 abstained.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: To approve and ratify the amendment and restatement of the Company's Amended and Restated 2018 Equity Incentive Plan, as set forth in Exhibit A attached to the Proxy Statement.

GROWGENERATION CORP.’s own tally for this item (“3. Equity Plan Amendment”): 19,334,915 for, 4,479,606 against — passed, per its Form 8-K filed June 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The amendment of the Company's Amended and Restated 2018 Equity Incentive Plan to, among other things, add minimum vesting periods and double-trigger change-in-control provisions, expressly prohibit repricing or backdating of options or stock appreciation rights without shareholders' approval, and …”
Support: 81% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 8,805,579 for, 1,507,032 against.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: To provide an advisory vote to approve the compensation paid to the Company's named executive officers pursuant to the Dodd- Frank Wall Street Reform and Consumer Protection Act of 2010 ("Say-on-Pay").

GROWGENERATION CORP.’s own tally for this item (“2. Say-on-Pay”): 22,845,748 for, 974,866 against — passed, per its Form 8-K filed June 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The compensation of the Company's named executive officers was approved on an advisory basis.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 39 managers: 10,209,381 for, 4,242 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 121 managers: 8,359,587 for, 199,312 against, 59 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve and ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm to audit the Company's financial statements as of December 31, 2024 and for the fiscal years then ending.

The 39 asset managers below reported 10,112,825 for, 100,798 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. See all 39 in the interactive database.