Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders was held on May 7, 2026 at which:
Seven (7) directors were elected to hold office until the next annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation, removal from office or death; and
the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was ratified.
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Of the 15,704,912 shares outstanding and entitled to vote at the meeting, 13,718,077 shares were present either in person or by proxy.
The results of the shareholder votes were as follows:
Proposal 1: Election of Directors
Nominee For Against Abstain Broker Non-Votes
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Michael Benstock 11,146,344 242,093 18,165 2,311,475
Paul Mellini 11,142,873 262,194 1,535 2,311,475
Todd Siegel 11,030,018 357,750 18,833 2,311,476
Michael Koempel 10,628,508 775,891 2,203 2,311,475
Andrew D. Demott, Jr. 8,286,567 3,101,869 18,165 2,311,476
Susan Lattmann 11,155,105 231,252 20,245 2,311,475
Loreen Spencer 11,208,505 178,521 19,577 2,311,474
Proposal 2: Ratification of Grant Thornton LLP as the Company’s independent registered public accounting firm for year ending December 31, 2026:
For Against Abstain Broker Non-Votes
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13,676,626 22,681 18,770 -