The meeting was called to order and the agenda followed the notice of annual meeting and proxy statement.
Catherine Gerkis, Director of Investor Relations and ESG, and Eric Hemmendinger, Co-General Counsel and Co-Secretary, presided over the meeting.
A complete list of stockholders as of March 13, 2026, was available, and notice of the meeting was mailed on March 20, 2026.
Inspectors of election were appointed and took the customary oath to impartially execute their duties.
Proxies were received for 72.31% of outstanding shares, constituting a quorum.
Election of Michela English and Tony Parker as directors for terms expiring at the 2029 annual meeting was approved.
Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2026, was approved.
Full vote tallies will be published in a Form 8-K filed with the SEC.
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