05/01/2026 | Press release | Distributed by Public on 05/01/2026 09:00
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Annual Meeting was held on April 29, 2026.
(b) The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows:
Election of Directors: Our shareholders elected the following 13 directors to each serve a one-year term expiring on the date of our 2027 annual meeting of shareholders or until his or her successor has been duly chosen and qualified.
|
For |
Against |
Abstain |
Broker Non-Votes |
||||
|
Michele Burns |
207,542,535 |
10,272,167 |
876,593 |
35,368,534 |
|||
|
Mark Flaherty |
212,454,569 |
5,351,462 |
885,264 |
35,368,534 |
|||
|
Kimberley Harris |
160,999,482 |
56,946,945 |
744,868 |
35,368,534 |
|||
|
John Hess |
210,334,960 |
7,907,427 |
448,908 |
35,368,534 |
|||
|
Kevin Johnson |
211,286,540 |
6,950,461 |
454,294 |
35,368,534 |
|||
|
Ellen Kullman |
208,509,917 |
9,571,448 |
609,930 |
35,368,534 |
|||
|
KC McClure |
215,288,547 |
2,798,124 |
604,624 |
35,368,534 |
|||
|
Thomas Montag |
214,891,201 |
3,590,176 |
209,918 |
35,368,534 |
|||
|
Peter Oppenheimer |
207,386,370 |
10,429,366 |
875,559 |
35,368,534 |
|||
|
David Solomon |
207,386,777 |
10,882,560 |
421,958 |
35,368,534 |
|||
|
Jan Tighe |
215,272,803 |
2,822,194 |
596,298 |
35,368,534 |
|||
|
David Viniar |
203,479,678 |
14,586,879 |
624,738 |
35,368,534 |
|||
|
John Waldron |
215,386,544 |
2,865,726 |
439,025 |
35,368,534 |
Advisory Vote to Approve Executive Compensation ("Say on Pay"): Our shareholders approved the advisory Say on Pay proposal.
|
For |
Against |
Abstain |
Broker Non-Votes |
|
153,743,916 |
63,974,950 |
972,429 |
35,368,534 |
Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm: Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.
|
For |
Against |
Abstain |
|
239,689,453 |
13,925,817 |
444,559 |
Shareholder Proposal Regarding Special Shareholder Meeting Thresholds: Our shareholders did not approve this proposal.
|
For |
Against |
Abstain |
Broker Non-Votes |
|
80,499,426 |
137,565,083 |
626,786 |
35,368,534 |
Shareholder Proposal Regarding Disclosure of Energy Supply Ratio: Our shareholders did not approve this proposal.
|
For |
Against |
Abstain |
Broker Non-Votes |
|
39,993,303 |
177,047,898 |
1,650,094 |
35,368,534 |
Shareholder Proposal Regarding Lobbying Disclosure: Our shareholders did not approve this proposal.
|
For |
Against |
Abstain |
Broker Non-Votes |
|
82,476,204 |
134,698,724 |
1,516,367 |
35,368,534 |