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 Monte M. Brem for election at the Annual Meeting.
The board nominated Valerie G. Brown for election at the Annual Meeting.
The board nominated Scott W. Hart for election at the Annual Meeting.
The board nominated David F. Hoffmeister for election at the Annual Meeting.
The board nominated Thomas Keck for election at the Annual Meeting.
The board nominated Steven R. Mitchell for election at the Annual Meeting.
The board nominated Anne L. Raymond for election at the Annual Meeting.
The Audit Committee selected Ernst & Young LLP for the fiscal year ending March 31, 2027.
Approximately 96.7% of votes cast supported executive compensation at the 2025 annual meeting.
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