Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 28, 2026, we held our 2026 Annual Meeting of Stockholders, or the Annual Meeting, to consider and vote upon the following proposals: (1) to elect Barry M. Monheit, Bradley T. Favreau, Mary E. Gallagher, Gregory J. Gluchowski, Jr., Kevin D. Leary, Luis G. Marconi, and Brian D. Murphy to serve until their successors are elected and qualified at the 2027 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal; (2) to ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending April 30, 2027; (3) to approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers for fiscal year 2026, as disclosed in the proxy statement (a "say-on-pay" vote); and (4) to approve, on a non-binding advisory basis, the frequency of ONE YEAR for future say-on-pay votes (a "say-on-frequency" vote).
The following directors were elected at the annual meeting:
Director Votes For Votes Against Abstentions Broker Non-Votes
───────────────────────────────────────────────────────────────────────────────────────────────────────
Barry M. Monheit 8,785,462 450,863 5,240 1,972,633
Bradley T. Favreau 8,593,281 642,775 5,509 1,972,633
Mary E. Gallagher 9,048,076 187,967 5,522 1,972,633
Gregory J. Gluchowski, Jr. 8,833,653 402,177 5,735 1,972,633
Kevin D. Leary 9,112,970 123,135 5,460 1,972,633
Luis G. Marconi 8,808,628 427,676 5,261 1,972,633
Brian D. Murphy 9,191,801 44,465 5,299 1,972,633
Our stockholders ratified the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending April 30, 2026. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Ratification of Grant Thornton LLP as independent registered public accountants 11,152,612 50,705 10,881 $
Votes For Votes Against Abstentions Broker Non-Votes
───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers for fiscal year 2026, as disclosed in the proxy statement (a "say-on-pay" vote) 9,179,014 53,702 8,849 1,972,633
1 Year 2 Years 3 Years Abstentions Broker Non-Votes
────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Approval, on a non-binding advisory basis, of the frequency of ONE YEAR for future say-on-pay votes (a "say-on-frequency" vote) 8,179,958 4,167 1,038,421 19,019 1,972,633