Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 6, 2026, the Company held its 2026 annual meeting of stockholders (the "Annual Meeting"). The final voting results for each proposal presented at the Annual Meeting are detailed below.
Proposal 1: Election of Directors
Stockholders elected each of the following individuals to serve as directors until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified, or until their earlier resignation or removal.
Nominee For Against Abstain Broker Non-Votes
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Sharon Allen 388,575,353 4,202,633 168,935 64,994,121
Frank Bruno 390,310,311 2,480,406 156,204 64,994,121
Kim Fennebresque 370,788,273 21,989,116 169,532 64,994,121
Susan Morris 390,539,047 2,249,938 157,936 64,994,121
Brian Rice 391,494,321 1,297,546 155,054 64,994,121
Alan Schumacher 389,777,029 3,013,484 156,406 64,994,121
Brian Kevin Turner 389,784,594 2,991,772 170,555 64,994,121
Mary Elizabeth West 375,179,652 17,611,441 155,828 64,994,121
Scott Wille 390,344,535 2,446,496 155,890 64,994,121
David Zinsner 374,391,004 18,395,278 160,639 64,994,121
Proposal 2: Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm
Stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 27, 2027. The voting results were as follows:
For Against Abstain
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450,384,824 5,195,325 2,360,893
Proposal 3: Advisory Vote to Approve the Compensation of the Company's Named Executive Officers
Stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The voting results were as follows:
For Against Abstain Broker Non-Votes
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381,088,701 11,267,564 590,656 64,994,121
Proposal 4: Approval of the Amendment to the Certificate of Incorporation to Eliminate Certain Supermajority Voting Requirements
Stockholders approved a proposal amending the Certificate of Incorporation to eliminate certain supermajority voting requirements. The voting results were as follows:
For Against Abstain Broker Non-Votes
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391,794,776 1,017,890 134,255 64,994,121
Proposal 5: Approval of the Amendment to the Certificate of Incorporation to Limit Certain Liability of Officers as Permitted by Delaware Law
Stockholders approved a proposal amending the Certificate of Incorporation to limit certain liability of officers as permitted by Delaware law. The voting results were as follows:
For Against Abstain Broker Non-Votes
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348,331,934 44,039,963 575,024 64,994,121
Proposal 6: Stockholder Proposal for a Report on Human Rights Policy and Human Rights Due Diligence
Stockholders did not approve a proposal requesting a report on the Company's human rights policy and human rights due diligence process. The voting results were as follows:
For Against Abstain Broker Non-Votes
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38,743,903 348,826,470 5,376,548 64,994,121