05/22/2026 | Press release | Distributed by Public on 05/22/2026 11:41
Proposal 1 - Election of Directors.
The following ten (10) individuals were elected to serve as directors of the Company for a one-year term expiring at the Company's 2027 Annual Meeting of Shareholders or until their successors are elected and qualified:
|
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
Julianne Biagini-Komas |
96,124,336 |
2,732,588 |
15,839,830 |
|
George A. Borba, Jr. |
95,502,501 |
3,354,423 |
15,839,830 |
|
David A. Brager |
95,696,662 |
3,160,262 |
15,839,830 |
|
Stephen A. Del Guercio |
95,421,452 |
3,435,472 |
15,839,830 |
|
Clay Jones |
94,819,332 |
4,037,592 |
15,839,830 |
|
Anna Kan |
95,907,539 |
2,949,385 |
15,839,830 |
|
Jane Olvera Majors |
95,870,597 |
2,986,327 |
15,839,830 |
|
Raymond V. O'Brien III |
94,920,475 |
3,936,449 |
15,839,830 |
|
Hal W. Oswalt |
94,760,819 |
4,096,105 |
15,839,830 |
|
Timothy Stephens |
96,106,452 |
2,750,472 |
15,839,830 |
Proposal 2 - A Non-binding Advisory Vote to Approve the Compensation of the Company's Named Executive Officers for 2025 ("Say-On-Pay").
|
Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes |
|
92,116,229 |
6,455,002 |
284,693 |
15,839,830 |
Proposal 3 - Ratification of the Audit Committee's Appointment of the Company's Independent Registered Public Accounting Firm for 2026.
The appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for 2026 was ratified. The voting results were as follows:
|
Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes |
|
114,187,433 |
403,538 |
105,783 |
-0- |