Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting of Stockholders was held on April 23, 2026. The following matters were voted upon and the results of the voting were as follows:
(1) To elect nine directors to the Board of Directors for terms expiring at the Annual Meeting in 2027. The nominees, Messrs. Arnold, Collins, De Lange, Hansotia, Pörksen and Sagehorn and Mses. Barbour, Clark and Golodryga were elected to the Company's Board of Directors. The results follow:
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Nominee
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For
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Against
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Abstain
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Broker
Non-Votes
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Michael C. Arnold
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66,712,838
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710,647
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15,924
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1,911,448
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Sondra L. Barbour
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67,065,198
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358,446
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15,765
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1,911,448
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Suzanne P. Clark
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66,680,485
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742,427
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16,497
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1,911,448
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James C. Collins, Jr.
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67,278,835
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144,597
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15,977
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1,911,448
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Bob De Lange
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67,012,862
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410,576
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15,971
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1,911,448
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Zhanna Golodryga
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67,387,104
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35,272
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17,033
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1,911,448
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Eric P. Hansotia
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63,783,033
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1,554,466
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2,101,910
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1,911,448
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Niels Pörksen
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64,194,350
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3,229,135
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15,924
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1,911,448
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David Sagehorn
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67,159,744
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263,651
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16,014
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1,911,448
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(2) To consider a non-binding advisory resolution to approve the compensation of the Company's named executive officers. The results follow:
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For
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Against
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Abstain
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Broker Non-Votes
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62,605,281
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4,804,610
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29,518
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1,911,448
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(3) To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. The results follow:
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For
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Against
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Abstain
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64,435,664
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4,896,497
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18,696
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(4) To vote on a stockholder proposal regarding giving stockholders an ability to call for a special stockholder meeting. The results follow:
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For
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Against
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Abstain
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Broker Non-Votes
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32,776,205
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34,588,953
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74,251
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1,911,448
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