NV5 GLOBAL INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Brian C. Freckmann

NV5 GLOBAL INC.’s own tally for this item (“Elect Director: Mr. Brian C. Freckmann”): 12,613,847 for, 606,546 withheld, per its Form 8-K filed June 20, 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: “Election of Directors Stockholders elected all of the Company's seven nominees for director for one-year terms expiring on the next annual meeting of stockholders.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 5,659,253 for, 274,105 withheld, 462 unknown.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Denise Dickins

NV5 GLOBAL INC.’s own tally for this item (“Elect Director: Ms. Denise Dickins”): 12,670,371 for, 550,022 withheld, per its Form 8-K filed June 20, 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: “Election of Directors Stockholders elected all of the Company's seven nominees for director for one-year terms expiring on the next annual meeting of stockholders.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 5,659,853 for, 273,505 withheld, 462 unknown.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Dickerson Wright

NV5 GLOBAL INC.’s own tally for this item (“Elect Director: Mr. Dickerson Wright”): 12,526,260 for, 694,133 withheld, per its Form 8-K filed June 20, 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: “Election of Directors Stockholders elected all of the Company's seven nominees for director for one-year terms expiring on the next annual meeting of stockholders.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 5,670,274 for, 259,517 withheld, 3,567 abstained, 462 unknown.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Francois Tardan

NV5 GLOBAL INC.’s own tally for this item (“Elect Director: Mr. Francois Tardan”): 13,130,556 for, 89,837 withheld, per its Form 8-K filed June 20, 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: “Election of Directors Stockholders elected all of the Company's seven nominees for director for one-year terms expiring on the next annual meeting of stockholders.”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 5,932,542 for, 816 withheld, 462 unknown.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: MaryJo E. O'Brien

NV5 GLOBAL INC.’s own tally for this item (“Elect Director: Ms. MaryJo E. O'Brien”): 12,948,014 for, 272,379 withheld, per its Form 8-K filed June 20, 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: “Election of Directors Stockholders elected all of the Company's seven nominees for director for one-year terms expiring on the next annual meeting of stockholders.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 5,870,103 for, 63,255 withheld, 462 unknown.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Richard Tong

NV5 GLOBAL INC.’s own tally for this item (“Elect Director: Mr. Richard Tong”): 12,228,087 for, 992,306 withheld, per its Form 8-K filed June 20, 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: “Election of Directors Stockholders elected all of the Company's seven nominees for director for one-year terms expiring on the next annual meeting of stockholders.”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 5,609,140 for, 324,218 withheld, 462 unknown.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: William D. Pruitt

NV5 GLOBAL INC.’s own tally for this item (“Elect Director: Mr. William D. Pruitt”): 12,126,748 for, 1,093,645 withheld, per its Form 8-K filed June 20, 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: “Election of Directors Stockholders elected all of the Company's seven nominees for director for one-year terms expiring on the next annual meeting of stockholders.”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 5,618,640 for, 314,718 withheld, 462 unknown.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR EXCULPATION OF OUR OFFICERS TO THE EXTENT PROVIDED BY RECENT AMENDMENTS TO APPLICABLE DELAWARE LAW.

NV5 GLOBAL INC.’s own tally for this item (“4. Approval of an Amendment to the Amended and Restated Certificate of Incorporation”): 12,243,582 for, 953,088 against — passed, per its Form 8-K filed June 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of an Amendment to the Amended and Restated Certificate of Incorporation Stockholders approved an amendment to the Company's Amended and Restated Certificate of Incorporation.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 5,590,769 for, 331,821 against, 779 abstained, 462 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: TO CONDUCT A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

NV5 GLOBAL INC.’s own tally for this item (“3. Advisory Say-on-Pay Resolution”): 11,938,020 for, 1,262,673 against — passed, per its Form 8-K filed June 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Advisory Say-on-Pay Resolution Stockholders approved the following resolution "RESOLVED," that the stockholders approve the compensation of the Company's named executive officers, as disclosed in the compensation tables and the related disclosure contained in the 2024 Proxy Statement set forth unde…”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of NV5 GLOBAL INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (9 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “To conduct a non-binding advisory vote to approve the compensation paid to the Company's anmed executive officers” (2 managers, 1,120 for).

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 79 managers: 5,215,588 for, 690,540 against, 1,379 abstained, 462 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 196 managers: 5,146,198 for, 1,162,651 against, 9,351 abstained, 5,684 not voted, 5 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2024.

NV5 GLOBAL INC.’s own tally for this item (“2. Approval and Ratification of Auditors”): 14,313,591 for, 95,948 against — passed, per its Form 8-K filed June 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval and Ratification of Auditors Stockholders approved and ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 5,926,662 for, 5,917 against, 779 abstained, 462 unknown.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.