06/23/2026 | Press release | Distributed by Public on 06/23/2026 13:08
| Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
The 2026 Annual Meeting of Stockholders of the Company was held on June 19, 2026. Under the Company's charter, each share of the Company's Common Stock entitles the holder thereof to one vote per share, and each share of the Company's Class B Common Stock entitles the holder thereof to ten votes per share. The proposal listed below was submitted to a vote of stockholders at the 2026 Annual Meeting of Stockholders.
Proposal 1 - To fix the number of directors at eleven and to elect the eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.
|
Nominees |
Votes For | Votes Withheld | ||||||
|
Patrizio Vinciarelli |
134,806,154 | 8,593,465 | ||||||
|
Estia J. Eichten |
131,500,824 | 11,898,795 | ||||||
|
Philip D. Davies |
135,453,786 | 7,945,833 | ||||||
|
Samuel J. Anderson |
135,371,583 | 8,028,036 | ||||||
|
Claudio Tuozzolo |
135,227,662 | 8,171,957 | ||||||
|
Andrew T. D'Amico |
135,225,959 | 8,173,660 | ||||||
|
Jason L. Carlson |
134,301,552 | 9,098,067 | ||||||
|
Michael S. McNamara |
135,232,264 | 8,167,355 | ||||||
|
James F. Schmidt |
134,890,263 | 8,509,356 | ||||||
|
Zmira Lavie |
135,772,918 | 7,626,701 | ||||||
|
John Shen |
135,771,040 | 7,628,579 | ||||||
There were no broker non-votes and no abstentions on this proposal.
Proposal 2 - The approval, on an advisory basis, of the compensation of our named executive officers, as described in the Company's 2026 Proxy Statement.
|
Votes For |
Votes Against |
Votes Abstaining |
||
| 143,003,631 | 347,218 | 48,770 |
There were no broker non-votes on this proposal.