No. |
Proposition |
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For |
Against |
Abstain |
1 |
Election of Director to serve for one-year term (to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Michael Barber |
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2 |
Election of Director to serve for one-year term (to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Paul Clancy |
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3 |
Election of Director to serve for one-year term (to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Daniel Levangie |
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4 |
Election of Director to serve for one-year term (to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Kevin Conroy |
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5 |
Election of Director to serve for one-year term (to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Shacey Petrovic |
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6 |
Election of Director to serve for one-year term (to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Kimberly Popovits |
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7 |
Election of Director to serve for one-year term (to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Katherine Zanotti |
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8 |
To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. |
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9 |
To approve, on an advisory basis, the compensation of our named executive officers. |
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10 |
To approve the 2025 Omnibus Long-Term Incentive Plan. |
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11 |
To approve an Amendment to the 2010 Employee Stock Purchase Plan to add 4,000,000 shares of stock to the pool of shares available for purchase by employees. |
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12 |
To vote on a shareholder proposal concerning the adoption of a director election resignation governance policy, if properly presented. |
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