04/24/2026 | Press release | Distributed by Public on 04/24/2026 07:39
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1.
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To elect Directors for a term of one (1) year:
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For
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Against | Abstain | Non Votes | |||||||||||
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Brett Biggs
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81,443,754
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1,097,576 | 112,239 | 5,586,663 | ||||||||||
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Francesca M. Edwardson
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77,749,311
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4,873,222 | 31,035 | 5,586,663 | ||||||||||
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Sharilyn S. Gasaway
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76,414,341
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6,207,369 | 31,859 | 5,586,663 | ||||||||||
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Thad (John B., III) Hill
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79,878,836
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2,663,576 | 111,157 | 5,586,663 | ||||||||||
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Bryan Hunt
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77,433,529
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5,200,422 | 19,618 | 5,586,663 | ||||||||||
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Persio Lisboa
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80,541,570
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1,991,411 | 120,588 | 5,586,663 | ||||||||||
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John N. Roberts, III
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77,993,265
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4,563,181 | 97,123 | 5,586,663 | ||||||||||
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James L. Robo
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72,035,656
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10,523,895 | 94,018 | 5,586,663 | ||||||||||
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Shelley Simpson
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79,116,449
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3,521,497 | 15,623 | 5,586,663 | ||||||||||
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2.
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To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers:
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For
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77,169,925
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Against
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5,396,316
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Abstain
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87,328
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Non Votes
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5,586,663
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3.
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To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2026 calendar year:
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For
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88,052,214
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Against
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51,551
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Abstain
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136,467
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Non Votes
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-
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