06/03/2025 | Press release | Distributed by Public on 06/03/2025 14:53
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
(1)
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to elect four Class II directors (Richard N. Barton, Lloyd D. Frink, April Underwood, and Jeremy Wacksman) each nominated by the Company's Board of Directors to serve until the 2028 Annual Meeting of Shareholders; and
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(2)
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to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
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DIRECTOR |
FOR
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AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||||||||||||
Richard N. Barton
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90,791,667 | 7,116,039 | 12,661 | 4,746,268 | ||||||||||||||||||||||
Lloyd D. Frink | 90,754,279 | 7,153,391 | 12,697 | 4,746,268 | ||||||||||||||||||||||
April Underwood | 89,243,039 | 8,656,947 | 20,381 | 4,746,268 | ||||||||||||||||||||||
Jeremy Wacksman | 97,623,832 | 282,311 | 14,224 | 4,746,268 |
FOR | AGAINST | ABSTAIN | ||||||||||||
102,567,272 | 61,067 | 38,296 |