of Shareholders
MEETING DATE
RECONCILED · MIXED
Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.
ITEM-BY-ITEM RECOMMENDATIONS
The Board nominated Robert Calderoni to serve as director for a one-year term.
The Board nominated Tracy Embree to serve as director for a one-year term.
The Board nominated Jeneanne Hanley to serve as director for a one-year term.
The Board nominated Kevin Kennedy to serve as director for a one-year term.
The Board nominated Michael McMullen to serve as director for a one-year term.
The Board nominated Victor Peng to serve as director for a one-year term.
The Board nominated Jamie Samath to serve as director for a one-year term.
The Board nominated Susan Taylor to serve as director for a one-year term.
The Board nominated Richard Wallace to serve as director for a one-year term.
The Audit Committee appointed PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal 2027.
Approximately 92.4% of votes cast at the 2025 annual meeting supported named executive officer compensation.
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