Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on March 10, 2026. There were 94,749,886 shares of common stock eligible to vote at the meeting. The final voting results for each proposal submitted to a vote of the Company's stockholders are as follows:
Proposal One - Election of Directors:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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Douglas C. Yearley, Jr.
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68,854,795
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1,221,906
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60,122
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7,866,850
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Stephen F. East
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69,791,876
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283,679
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61,268
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7,866,850
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Karen H. Grimes
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68,949,162
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1,104,666
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82,995
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7,866,850
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Derek T. Kan
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69,808,819
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267,439
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60,565
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7,866,850
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John A. McLean
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69,003,664
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1,073,076
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60,083
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7,866,850
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Wendell E. Pritchett
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66,568,813
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3,506,395
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61,615
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7,866,850
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Judith A. Reinsdorf
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69,666,748
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387,861
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82,214
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7,866,850
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Katherine M. Sandstrom
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64,229,906
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5,845,154
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61,763
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7,866,850
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Scott D. Stowell
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69,617,946
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457,162
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61,715
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7,866,850
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Proposal Two - Ratification of the Re-Appointment of Independent Registered Public Accounting Firm:
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FOR
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AGAINST
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ABSTAIN
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76,429,546
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1,500,953
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73,174
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Proposal Three - Advisory and Non-Binding Vote on Executive Compensation (Say on Pay):
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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66,975,675
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3,038,357
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122,791
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7,866,850
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