04/29/2024 | Press release | Distributed by Public on 04/29/2024 10:45
1.
|
To elect Directors for a term of one (1) year:
|
For | Against | Abstain | Non Votes | |||||||||||||
Francesca M. Edwardson
|
89,269,364 | 2,941,232 | 67,383 | 4,128,837 | ||||||||||||
Sharilyn S. Gasaway
|
88,727,061 | 3,509,247 | 41,671 | 4,128,837 | ||||||||||||
Thad (John B., III) Hill
|
88,373,962 | 3,759,978 | 144,041 | 4,128,837 | ||||||||||||
Bryan Hunt
|
88,173,394 | 3,963,726 | 140,860 | 4,128,837 | ||||||||||||
Persio Lisboa
|
90,980,750 | 1,154,750 | 142,480 | 4,128,837 | ||||||||||||
Patrick Ottensmeyer
|
91,915,762 | 218,362 | 143,855 | 4,128,837 | ||||||||||||
John N. Roberts, III
|
88,999,307 | 3,135,785 | 142,889 | 4,128,837 | ||||||||||||
James L. Robo
|
87,011,033 | 5,221,994 | 44,953 | 4,128,837 | ||||||||||||
Shelley Simpson
|
88,546,818 | 3,611,586 | 119,576 | 4,128,837 |
2.
|
To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers:
|
For
|
88,418,041 | |||
Against
|
3,765,242 | |||
Abstain
|
94,698 | |||
Non Votes
|
4,128,837 |
3.
|
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 calendar year:
|
For
|
96,077,100 | |||
Against
|
65,856 | |||
Abstain
|
263,861 | |||
Non Votes
|
- |