05/04/2026 | Press release | Distributed by Public on 05/04/2026 15:30
| 1) |
Election of Directors. The following individuals were elected to serve as directors for a term expiring at the 2027 Annual Meeting of Shareowners or upon the election and qualification of their successors. The voting results for each of the nominees are as follows:
|
|
Nominee
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
Tracy A. Atkinson
|
1,024,829,855
|
19,226,248
|
1,880,156
|
148,553,572
|
|
Christopher T. Calio
|
1,016,311,707
|
27,803,159
|
1,821,393
|
148,553,572
|
|
Leanne G. Caret
|
1,030,281,922
|
13,729,836
|
1,924,501
|
148,553,572
|
|
Bernard A. Harris, Jr.
|
1,031,640,417
|
12,309,610
|
1,986,232
|
148,553,572
|
|
George R. Oliver
|
1,009,990,771
|
33,352,993
|
2,592,495
|
148,553,572
|
|
Ellen M. Pawlikowski
|
1,032,314,692
|
11,763,835
|
1,857,732
|
148,553,572
|
|
Denise L. Ramos
|
1,020,920,779
|
22,468,559
|
2,546,921
|
148,553,572
|
|
Fredric G. Reynolds
|
1,019,834,007
|
24,120,266
|
1,981,986
|
148,553,572
|
|
Brian C. Rogers
|
1,030,612,420
|
13,355,210
|
1,968,629
|
148,553,572
|
|
Robert O. Work
|
975,945,794
|
67,932,773
|
2,057,692
|
148,553,572
|
| 2) |
A proposal that shareowners approve, on an advisory basis, the compensation of the Company's named executive officers. The proposal was approved, and the voting results are as follows:
|
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
1,006,669,958
|
35,108,448
|
4,157,853
|
148,553,572
|
| 3) |
A proposal to appoint PricewaterhouseCoopers LLP, a firm of independent registered public accountants, to serve as the Company's Independent Auditor for 2026 until the next Annual Meeting in 2027. The proposal was approved, and the voting results are as follows:
|
|
Votes For
|
Votes Against
|
Abstentions
|
|
1,136,798,685
|
56,260,230
|
1,430,916
|