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May 29, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Election of Directors |
|
| 1.01 |
J. Robert S. Prichard |
✓ For(782.818)
|
| 1.02 |
Alexander Christopher |
✓ For(782.818)
|
| 1.03 |
Elaine Ellingham |
✓ For(782.818)
|
| 1.04 |
David Fleck |
✓ For(782.818)
|
| 1.05 |
Serafino Tony Giardini |
✓ For(782.818)
|
| 1.06 |
Claire Kennedy |
✓ For(782.818)
|
| 1.07 |
Chana Martineau |
✓ For(782.818)
|
| 1.08 |
John A. McCluskey |
Withhold(782.818)
|
| 1.09 |
Richard McCreary |
✓ For(782.818)
|
| 1.10 |
Monique Mercier |
✓ For(782.818)
|
| 1.11 |
Shaun Usmar |
✓ For(782.818)
|
| 2 |
Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. |
✓ For(782.818)
|
| 3 |
To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company’s approach to executive compensation. |
✓ For(782.818)
|
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