| Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
We held our Annual Meeting of Shareholders on May 21, 2026 to allow our shareholders to vote on the matters disclosed in our Proxy Statement. The final voting results for the matters submitted to a vote of shareholders were as follows:
Proposal I: Election of Directors.
All of our Directors were re-elected and received the following votes:
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Number of Votes |
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For |
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Against |
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Abstain |
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Broker Non-
Votes |
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| Dorika M. Beckett |
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24,668,443 |
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12,440 |
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6,788 |
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1,181,801 |
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| Michael W. Chiao |
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24,661,094 |
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21,190 |
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5,387 |
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1,181,801 |
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| Christopher D. Farrar |
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24,651,920 |
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30,883 |
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4,868 |
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1,181,801 |
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| Alan H. Mantel |
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24,560,450 |
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121,835 |
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5,386 |
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1,181,801 |
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| John P. Pitstick |
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24,676,717 |
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5,568 |
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5,386 |
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1,181,801 |
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| John A. Pless |
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24,420,558 |
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261,726 |
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5,387 |
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1,181,801 |
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| Joy L. Schaefer |
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24,670,154 |
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10,729 |
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6,788 |
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1,181,801 |
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| Omar M. Maasarani |
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24,604,346 |
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77,938 |
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5,387 |
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1,181,801 |
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Proposal II: The approval of our named executive officers’ compensation on an advisory basis, including the following resolution:
Resolved, that the compensation paid to 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 the related narrative disclosure is approved.
Our shareholders voted as noted below and approved the resolution and our 2025 executive compensation.
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Number of
Votes |
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| For |
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24,590,950 |
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| Against |
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92,104 |
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| Abstain |
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4,617 |
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| Broker Non-Votes |
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1,181,801 |
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Proposal III. The ratification of RSM US LLP as our independent auditor for 2026.
Our shareholders ratified RSM US LLP as our independent auditor for 2026 with the following votes:
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Number of Votes |
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| For |
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25,860,650 |
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| Against |
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2,294 |
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| Abstain |
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6,528 |
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