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May 13, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Jennifer W. Rumsey |
✗ Against(1.446)
|
| 2 |
Gary L. Belske |
✓ For(1.446)
|
| 3 |
Bruno V. Di Leo Allen |
✓ For(1.446)
|
| 4 |
Daniel W. Fisher |
✓ For(1.446)
|
| 5 |
Carla A. Harris |
✓ For(1.446)
|
| 6 |
Thomas J. Lynch |
✓ For(1.446)
|
| 7 |
William I. Miller |
✓ For(1.446)
|
| 8 |
Kimberly A. Nelson |
✓ For(1.446)
|
| 9 |
Karen H. Quintos |
✓ For(1.446)
|
| 10 |
John H. Stone |
✓ For(1.446)
|
| 11 |
Matthew Tsien |
✓ For(1.446)
|
| 12 |
Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. |
✓ For(1.446)
|
| 13 |
Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. |
✓ For(1.446)
|
| 14 |
Proposal to approve the 2026 Omnibus Incentive Plan. |
✓ For(1.446)
|
| 15 |
Shareholder proposal to adopt a policy for separation of the roles of Chairperson and Chief Executive Officer. |
✓ For(1.446)
|
| 16 |
Shareholder proposal requesting a report on the Company's charitable support. |
✗ Against(1.446)
|
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