Notes: RBC VOTE INSTRUCTIONS.
No. |
Proposition |
For |
Against |
1 |
Election of Director: Earl R. Ellis |
100% |
0% |
2 |
Election of Director: Robert F. Friel |
100% |
0% |
3 |
Election of Director: Lisa Glatch |
100% |
0% |
4 |
Election of Director: Victoria D. Harker |
100% |
0% |
5 |
Election of Director: Mark D. Morelli |
100% |
0% |
6 |
Election of Director: Jerome A. Peribere |
100% |
0% |
7 |
Election of Director: Matthew F. Pine |
100% |
0% |
8 |
Election of Director: Lila Tretikov |
100% |
0% |
9 |
Election of Director: Uday Yadav |
100% |
0% |
10 |
Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. |
100% |
0% |
11 |
Advisory vote to approve the compensation of our named executive officers. |
100% |
0% |
12 |
Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.