11/10/2026 | Press release | Distributed by Public on 11/10/2026 16:22
Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 10, 2026, the Company held its 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting"). The final voting results at the 2026 Annual Meeting are set forth below:
Proposal No. 1 - Election of Class I Directors
The shareholders cast the following votes for the following individuals nominated as Class I directors of the Company to hold office until the 2029 Annual Meeting of Stockholders and until their successors shall have been duly elected and qualified.
| Director Name | For | Against | Abstain |
Broker Non-Votes |
||||||||||||
| Michael Pompeo | 11,048,173 | 45,003 | 13,858 | 2,165,353 | ||||||||||||
| James Flanagan | 11,047,022 | 45,010 | 15,002 | 2,165,353 | ||||||||||||