05/01/2026 | Press release | Distributed by Public on 05/01/2026 07:23
| Item 5.07 |
Submission of Matters to a Vote of Security Holders
|
| 1. Election of Directors | For | Withheld | Abstain |
Broker Non-Vote |
||||||||||
| Todd D. Brice | 72,914,067 | 1,416,115 | 263,702 | 8,518,199 | ||||||||||
| Julie A. Caponi | 72,296,028 | 2,052,446 | 245,410 | 8,518,199 | ||||||||||
| Ray T. Charley | 66,482,195 | 7,833,789 | 277,900 | 8,518,199 | ||||||||||
| Gary R. Claus | 72,770,251 | 1,541,642 | 281,991 | 8,518,199 | ||||||||||
| Joseph V. Divito, Jr. | 73,947,212 | 370,497 | 276,175 | 8,518,199 | ||||||||||
| Jon L. Gorney | 68,254,109 | 5,754,803 | 490,361 | 8,518,199 | ||||||||||
| Jane Grebenc | 72,199,433 | 2,125,536 | 268,915 | 8,518,199 | ||||||||||
| Bart E. Johnson | 73,925,232 | 400,847 | 267,805 | 8,518,199 | ||||||||||
| Luke A. Latimer | 72,127,243 | 2,185,329 | 281,312 | 8,518,199 | ||||||||||
| Aradhna M. Oliphant | 72,673,576 | 1,631,553 | 288,754 | 8,518,199 | ||||||||||
| T. Michael Price | 73,828,021 | 515,062 | 250,801 | 8,518,199 | ||||||||||
| Stephen A. Wolfe | 73,953,249 | 357,962 | 282,673 | 8,518,199 | ||||||||||
| For | Against | Abstain | |||||||||
| 2. Ratification of Ernst & Young LLP as independent registered public accountants | 82,611,684 | 202,073 | 298,327 | ||||||||
| For | Against | Abstain |
Broker Non-Vote |
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| 3. Approval of the advisory vote on executive compensation | 72,113,645 | 2,020,266 | 459,974 | 8,518,199 | ||||||||||