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May 20, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Election of ten members of the Board of Directors: |
|
| 1.01 |
John P. Burke |
✓ For(248.829)
|
| 1.02 |
Dwight Gibson |
✓ For(248.829)
|
| 1.03 |
Daniel T. Hendrix |
Withhold(248.829)
|
| 1.04 |
Laurel M. Hurd |
Withhold(248.829)
|
| 1.05 |
Christopher G. Kennedy |
✓ For(248.829)
|
| 1.06 |
Joseph Keough |
✓ For(248.829)
|
| 1.07 |
Catherine M. Kilbane |
✓ For(248.829)
|
| 1.08 |
K. David Kohler |
✓ For(248.829)
|
| 1.09 |
Catherine Marcus |
✓ For(248.829)
|
| 1.10 |
Robert T. O’Brien |
✓ For(248.829)
|
| 2 |
Approval, on an advisory basis, of executive compensation. |
✓ For(248.829)
|
| 3 |
Ratification of the appointment of Ernst & Young, LLP as the Company’s Independent Registered Public Accounting Firm for 2026. |
✓ For(248.829)
|
| 4 |
The transaction of such other business as may properly come before the meeting. |
|
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