Graybar Electric Company Inc.

06/12/2025 | Press release | Distributed by Public on 06/12/2025 10:46

Proxy Results (Form 8-K)

Item 5.07Submission of Matters to a Vote of Security Holders.

At the Company's Annual Meeting of Shareholders on June 11, 2025, the Company's Board of Directors (as previously reported to the U. S. Securities and Exchange Commission) was re-elected in its entirety.

The shareholders also voted to approve the 2025 Three-Year Stock Plan as presented.

Proposal

For

Withheld

Abstain

Approval of the 2025 Three-Year Stock Plan

27,046,602

-0-

-0-

The shareholders also voted to approve the proposed amendment to the By-laws to allow the Board of Directors to select, increase and decrease the number of directors to constitute the Board, in accordance with the New York Corporation Law.

Proposal

For

Withheld

Abstain

Approval of By-law Amendment

27,046,602

-0-

-0-

Broker non-votes are not shown for either proposal because there is no public trading market for the Company's Common Stock and no brokers hold shares for any underlying beneficial owners of such shares.

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