| 1 |
To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the next Annual Meeting of Stockholders. |
|
| 1a |
Christine King |
✓ For(71.273)
|
| 1b |
Philip G. Brace |
Withhold(71.273)
|
| 1c |
Alan S. Batey |
✓ For(71.273)
|
| 1d |
Kevin L. Beebe |
✓ For(71.273)
|
| 1e |
Eric J. Guerin |
✓ For(71.273)
|
| 1f |
Suzanne E. McBride |
✓ For(71.273)
|
| 1g |
David P. McGlade |
✓ For(71.273)
|
| 1h |
Robert A. Schriesheim |
✓ For(71.273)
|
| 1i |
Maryann Turcke |
✓ For(71.273)
|
| 2 |
To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2026. |
✓ For(71.273)
|
| 3 |
To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. |
✓ For(71.273)
|
| 4 |
To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. |
✓ For(71.273)
|
| 5 |
To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. |
✓ For(71.273)
|
| 6 |
To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. |
✓ For(71.273)
|
| 7 |
To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision governing action by stockholders. |
✓ For(71.273)
|
| 8 |
To approve the Company's 2026 Long-Term Incentive Plan. |
✓ For(71.273)
|
| 9 |
To approve a stockholder proposal regarding greenhouse gas emission reduction efforts report. |
✓ For(71.273)
|