02/11/2026 | Press release | Distributed by Public on 02/11/2026 15:04
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders was held on February 11, 2026. Three proposals were before the meeting:
The votes with respect to the proposals are set forth below.
|
Elect Eight Directors to Serve until the 2027 Annual Meeting of Shareholders. |
|||||||
|
For |
Withheld |
Broker Non-Votes |
|||||
|
Neil Barua |
104,974,287 |
833,550 |
4,520,218 |
||||
|
Mark Benjamin |
99,739,586 |
6,068,251 |
4,520,218 |
||||
|
Robert Bernshteyn |
105,246,016 |
561,821 |
4,520,218 |
||||
|
Janice Chaffin |
97,460,383 |
8,347,454 |
4,520,218 |
||||
|
Michal Katz |
105,238,240 |
569,597 |
4,520,218 |
||||
|
Corinna Lathan |
104,140,715 |
1,667,122 |
4,520,218 |
||||
|
James Lico |
105,391,466 |
416,371 |
4,520,218 |
||||
|
Trac Pham |
105,716,227 |
91,610 |
4,520,218 |
||||
|
Advisory vote to approve the compensation of our named executive officers (Say-on-Pay). |
||||||
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
|
97,603,267 |
8,087,505 |
117,065 |
4,520,218 |
|||
|
Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. |
||||
|
For |
Against |
Abstain |
Broker Non-Votes |
|
|
98,501,754 |
11,788,728 |
37,573 |
- |
|
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