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 Susan B. Kerley, and she consented to be named and serve if elected.
The Board nominated Jacques P. Perold, and he consented to be named and serve if elected.
The Board nominated Adeel Jivraj, and he consented to be named and serve if elected.
The Board nominated Alan R. Latshaw, and he consented to be named and serve if elected.
The Board nominated Stephanie Lynch, and she consented to be named and serve if elected.
The Board nominated Karen Hammond, and she consented to be named and serve if elected.
The Board nominated Naïm Abou-Jaoudé, and he consented to be named and serve if elected.
The Board nominated David H. Chow, and he consented to be named and serve if elected.
The Board nominated Richard S. Trutanic, and he consented to be named and serve if elected.
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