Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07.
Submission of Matters to a Vote of Security Holders.
(a) and (b). At the Annual Meeting of Shareholders of the Company on July 21, 2026:
The persons elected as directors of the Company and the voting for such persons were as follows:
Name Votes For Votes Against Abstentions Broker
Non-Votes
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Emily J. Groehl 15,363,593 1,439,316 29,599 1,841,845
Yvonne Julian 15,342,786 1,459,670 30,052 1,841,845
Brian E. Shore 16,467,096 337,826 27,586 1,841,845
Carl W. Smith 16,458,649 344,150 29,709 1,841,845
D. Bradley Thress 15,417,121 1,385,528 29,859 1,841,845
Steven T. Warshaw 14,967,876 1,836,644 27,988 1,841,845
The proposal to approve an advisory (non-binding) resolution relating to the compensation of the named executive officers was approved by the Shareholders. There were 15,963,274 votes for such approval, 832,433 votes against, 36,801 abstentions and 1,841,845 broker non-votes.
The appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2027 was ratified by the Shareholders. There were 18,639,847 votes for such ratification, 9,328 votes against, 25,178 abstentions and zero broker non-votes.