Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the Company was held on July 31, 2026. At the Annual Meeting, the Company’s stockholders voted on the following proposals described in detail in the Company’s Proxy Statement, dated June 3, 2026. Final voting results for each of the matters voted on at the meeting are set forth below.
Proposal One: Election of Directors.
Name Votes For Votes Withheld Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────
Alexander M. Davern 40,274,788 1,495,746 4,181,515
John M. Forsyth 40,477,085 1,293,449 4,181,515
Raghib Hussain 41,532,642 237,892 4,181,515
Duy-Loan Le 41,115,368 655,166 4,181,515
Catherine P. Lego 35,974,970 5,795,564 4,181,515
William D. Mosley 40,499,565 1,270,969 4,181,515
David J. Tupman 39,408,626 2,361,908 4,181,515
Proposal Two: Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 27, 2027.
Votes For Votes Against Votes Abstained Broker Non-Votes
────────────────────────────────────────────────────────────────────────────
42,641,138 3,275,224 35,687
Proposal Three: Advisory vote to approve named executive officer compensation.
Votes For Votes Against Votes Abstained Broker Non-Votes
────────────────────────────────────────────────────────────────────────────
39,913,395 1,802,417 54,722 4,181,515
our:
Proposal Four: Approval of an Amendment and Restatement of the Company's 2018 Long Term Incentive Plan
Votes For Votes Against Votes Abstained Broker Non-Votes
────────────────────────────────────────────────────────────────────────────
39,021,573 2,697,402 51,559 4,181,515