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May 21, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. |
|
| 1a |
John D. Chandler |
✓ For(419.112)
|
| 1b |
Janet F. Clark |
✓ For(419.112)
|
| 1c |
Charles R. Crisp |
✓ For(419.112)
|
| 1d |
Robert P. Daniels |
✓ For(419.112)
|
| 1e |
Lynn A. Dugle |
✓ For(419.112)
|
| 1f |
C. Christopher Gaut |
✓ For(419.112)
|
| 1g |
Michael T. Kerr |
✓ For(419.112)
|
| 1h |
Julie J. Robertson |
✓ For(419.112)
|
| 1i |
Ezra Y. Yacob |
✗ Against(419.112)
|
| 2 |
To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2026. |
✓ For(419.112)
|
| 3 |
To approve, by non-binding vote, the compensation of the Company's named executive officers. |
✓ For(419.112)
|
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