Avalon Holdings Corporation

05/06/2026 | Press release | Distributed by Public on 05/06/2026 06:52

Proxy Results (Form 8-K)

ITEM 5.07 Submission of Matters to a Vote of Security Holders
The Avalon Holdings Corporation Annual Meeting of Stockholders was held on May 5, 2026.
The matters presented for a vote and the related results are as follows:
1.
ELECTION OF DIRECTORS
The following directors were elected by the holders of Class B Common Stock:
Name
Votes For
Votes Withheld
Abstentions
Broker Non-votes
Ronald E. Klingle
6,115,350
-0-
-0-
-0-
Michael J. Havalo
6,115,350
-0-
-0-
-0-
Christine M. Bell
6,115,350
-0-
-0-
-0-
The following directors were elected by the holders of the Class A Common Stock:
Name
Votes For
Votes Withheld
Abstentions
Broker Non-votes
Kurtis D. Gramley
210,320
716,376
-0-
2,348,818
Stephen L. Gordon
193,767
732,929
-0-
2,348,818
2.
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Votes For
Votes Against
Abstentions
Broker Non-votes
6,368,993
654,966
18,089
2,348,818
Pursuant to the foregoing votes, the Executive Compensation of the Named Executive Officers of Avalon Holdings Corporation was approved in the non-binding vote.
2
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