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May 29, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Election of 12 directors for a one-year term until the 2027 Annual Meeting of Stockholders; |
|
| 1a |
Cheryl K. Beebe |
✓ For(267.956)
|
| 1b |
Bruce M. Bodine |
✗ Against(267.956)
|
| 1c |
Gregory L. Ebel |
✓ For(267.956)
|
| 1d |
Timothy S. Gitzel |
✓ For(267.956)
|
| 1e |
Emery N. Koenig |
✓ For(267.956)
|
| 1f |
Jody L. Kuzenko |
✓ For(267.956)
|
| 1g |
Sonya C. Little |
✓ For(267.956)
|
| 1h |
David T. Seaton |
✓ For(267.956)
|
| 1i |
Kathleen M. Shanahan |
✓ For(267.956)
|
| 1j |
João Roberto Gonçalves Teixeira |
✓ For(267.956)
|
| 1k |
Gretchen H. Watkins |
✓ For(267.956)
|
| 1l |
Kelvin R. Westbrook |
✓ For(267.956)
|
| 2 |
Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026; |
✓ For(267.956)
|
| 3 |
An advisory vote to approve the compensation of our Named Executive Officers as disclosed in the accompanying Proxy Statement; |
✓ For(267.956)
|
| 4 |
Any other business that may properly come before the 2026 Annual Meeting of Stockholders or any adjournment or postponement thereof. |
Informational(267.956)
|
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