05/21/2026 | Press release | Distributed by Public on 05/21/2026 12:24
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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election of twelve directors, each for a one-year term;
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ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2026; and |
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an advisory vote to approve the compensation of our named executive officers disclosed in our proxy statement for the Annual Meeting. |
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Nominee
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Votes For
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Votes
Withheld
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Abstentions
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Broker
Non-Votes
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Michael S. Davenport
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10,862,640
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224,992
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0
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2,447,511 |
| Michelle L. Eldridge |
10,778,846
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308,787
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0
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2,447,511 |
| Joseph D. Jones | 10,891,612 | 196,021 | 0 | 2,447,511 |
| Richard D. MacDonald | 10,867,356 | 220,277 | 0 | 2,447,511 |
| Michael H. Price |
10,868,091
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219,542
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0
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2,447,511 |
| David B. Ramaker |
10,683,738
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403,895
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0
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2,447,511 |
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Raymond E. Reitsma
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10,872,717
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214,916
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0
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2,447,511 |
| Nelson F. Sanchez | 10,870,867 | 216,766 | 0 | 2,447,511 |
| Sara A. Schmidt | 10,912,834 | 174,799 | 0 | 2,447,511 |
| Steven J. Schweihofer | 10,917,759 | 169,874 | 0 | 2,447,511 |
| Amy L. Sparks | 10,864,136 | 223,497 | 0 | 2,447,511 |
| Sharon R. Williams | 10,893,589 | 194,044 | 0 | 2,447,511 |
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Votes For
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Votes Against
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Abstentions
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13,471,113
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54,526
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9,505
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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10,539,827
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323,243
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224,563
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2,447,511
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