{"url_path":"/sec/aaon/8-k/2026-05-18/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-18","source_url":"https://www.sec.gov/Archives/edgar/data/824142/0000824142-26-000039-index.html","accession_number":"0000824142-26-000039","cik":"0000824142","ticker":"AAON","issuer_name":"AAON, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/824142/0000824142-26-000039-index.html","primary_entity_key":"0000824142","primary_entity_name":"AAON, INC."},"word_count":321,"has_tables":true,"body_markdown":"Item 5.07     Submission of Matters to a Vote of Security Holders.\n\nOn May 12, 2026, at the Annual Meeting, the Company's stockholders (i) elected each of the nominees listed below to the Company's Board of Directors to serve until the 2029 Annual Meeting of Stockholders, or until their respective successors are elected and qualified; (ii) ratified the selection of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026; (iii) approved, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement; (iv) approved, on an advisory basis, a resolution to conduct future say on pay advisory votes on an annual frequency; and (v) approved the proposal to amend the Company's Articles of Incorporation to increase the maximum size of the Board from nine to eleven directors. The final results for the votes regarding each proposal are set forth below.\n\n(i) The voting results with respect to the election of each director were as follows:\n\nNomineesForAgainstAbstainBroker Non-Votes\n\nCaron A. Lawhorn63,511,8922,173,73734,8237,094,863\n\nStephen O. LeClair57,224,0228,470,31126,1197,094,863\n\nDavid R. Stewart63,477,8542,206,45736,1417,094,863\n\n(ii) The voting results with respect to the ratification of the selection of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 were as follows:\n\nForAgainstAbstainBroker Non-Votes\n\n71,064,2291,692,53658,550—\n\n(iii) The voting results to approve, on an advisory basis, a resolution on the compensation of the Company's named executive officers as set forth in the Proxy Statement were as follows:\n\nForAgainstAbstainBroker Non-Votes\n\n63,496,5802,148,60675,2667,094,863\n\n(iv) The voting results to approve, on an advisory basis, the frequency of advisory votes on the compensation of our named executive officers were as follows:\n\nOne YearTwo YearsThree YearsAbstain\n\n64,209,21344,4361,297,811168,992\n\n(v) The voting results to approve the proposal to amend the Company's Articles of Incorporation to increase the maximum size of the Board from nine to eleven directors were as follows:\n\nForAgainstAbstain\n\n72,417,102359,35738,856"}