Proposal 1 involved the election of three nominees as Class I Directors for a three-year term ending in 2029. The nominees were Robert T. DeVincenzi, Jerome A. Grant, and Shannon L. Okinaka. The voting results showed that Robert T. DeVincenzi received 42,766,191 votes for and 1,060,176 against, with 8,994 abstentions and 3,700,952 broker non-votes. Jerome A. Grant received 43,261,353 votes for and 565,181 against, with 8,827 abstentions and 3,700,952 broker non-votes. Shannon L. Okinaka received 43,483,730 votes for and 342,609 against, with 9,022 abstentions and 3,700,952 broker non-votes.
Proposal 2 was the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending September 30, 2026. The proposal received 47,432,220 votes for and 64,550 against, with 39,543 abstentions.
Proposal 3 was an advisory vote on the compensation of the Company’s named executive officers, which received 43,438,346 votes for, 369,885 against, and 27,130 abstentions, along with 3,700,952 broker non-votes.
No other proposals were submitted for a vote at the Annual Meeting. The results indicate a strong support from stockholders for the management and governance of the Company, reflecting confidence in its leadership and strategic direction. The Company continues to operate under the governance framework established to ensure compliance and operational effectiveness.