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May 21, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Election of Directors. |
|
| 1a |
Paul M. Bisaro |
✓ For(32.989)
|
| 1b |
Vanessa Broadhurst |
✓ For(32.989)
|
| 1c |
Frank A. D'Amelio |
✓ For(32.989)
|
| 1d |
Gavin D.K. Hattersley |
✓ For(32.989)
|
| 1e |
Sanjay Khosla |
✓ For(32.989)
|
| 1f |
Antoinette R. Leatherberry |
✓ For(32.989)
|
| 1g |
Michael B. McCallister |
✓ For(32.989)
|
| 1h |
Gregory Norden |
✓ For(32.989)
|
| 1i |
Kristin C. Peck |
✗ Against(32.989)
|
| 1j |
Willie M. Reed |
✓ For(32.989)
|
| 1k |
Mark Stetter |
✓ For(32.989)
|
| 1l |
Stephanie Tilenius |
✓ For(32.989)
|
| 2 |
Advisory vote to approve our executive compensation. |
✓ For(32.989)
|
| 3 |
Advisory vote to approve the frequency of future advisory votes on our executive compensation. |
1 Year
|
| 4 |
Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2026. |
✓ For(32.989)
|
| 5 |
Shareholder proposal to permit shareholder action by written consent. |
✓ For(32.989)
|
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