04/27/2026 | Press release | Distributed by Public on 04/27/2026 15:02
The registrant's 2026 annual meeting of shareholders (the "2026 Annual Meeting") was held on April 21, 2026. There were issued and outstanding on March 6, 2026, the record date for the 2026 Annual Meeting, 6,795,200 shares of the registrant's common stock, and 5,642,618 of such shares were present and entitled to vote at the 2026 Annual Meeting. The results of the items voted on are listed below.
1. Election of Directors
|
For |
Withheld |
|
|
Richard Gillespie |
3,669,511 |
779,220 |
|
Stephen Distler |
4,321,918 |
126,814 |
|
Ross Wishnick |
4,067,225 |
381,507 |
|
Robert Ridolfi |
3,687,717 |
761,015 |
|
Judith Giacin |
3,694,017 |
754,715 |
|
Stephen Shueh |
4,325,600 |
123,132 |
|
Martin Tuchman |
4,276,964 |
171,768 |
|
Susan Barrett |
4,320,379 |
128,353 |
|
Edward Dietzler |
4,335,831 |
112,901 |
|
For |
Against |
Abstain |
Broker Nonvotes |
|
|
2. Advisory vote to approve named executive officer compensation |
4,176,844 |
231,544 |
40,344 |
1,193,886 |
|
3. Proposal to ratify the appointment of Wolf & Company, P.C. as independent auditors for the year ending December 31, 2026 |
5,612,397 |
29,487 |
734 |
0 |
As the results in Matters 1 through 3 above indicate, at the 2026 Annual Meeting, (i) all of the nominees listed were elected as directors of the registrant; (ii) the advisory vote to approve named executive officer compensation was approved by the shareholders; and (iii) the proposal to ratify Wolf & Company, P.C. as the registrant's independent auditors for the year ending December 31, 2026 was approved by the shareholders.