Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
Election of Director to hold office until the Companys next annual meeting of stockholders and until such Directors successor shall have been elected and qualified: Rekha Agrawal |
100% |
0% |
| 2 |
Election of Director to hold office until the Companys next annual meeting of stockholders and until such Directors successor shall have been elected and qualified: Kelly Baker |
100% |
0% |
| 3 |
Election of Director to hold office until the Companys next annual meeting of stockholders and until such Directors successor shall have been elected and qualified: Rick Beckwitt |
100% |
0% |
| 4 |
Election of Director to hold office until the Companys next annual meeting of stockholders and until such Directors successor shall have been elected and qualified: Bill Brundage |
100% |
0% |
| 5 |
Election of Director to hold office until the Companys next annual meeting of stockholders and until such Directors successor shall have been elected and qualified: Geoff Drabble |
100% |
0% |
| 6 |
Election of Director to hold office until the Companys next annual meeting of stockholders and until such Directors successor shall have been elected and qualified: Cathy Halligan |
100% |
0% |
| 7 |
Election of Director to hold office until the Companys next annual meeting of stockholders and until such Directors successor shall have been elected and qualified: Brian May |
100% |
0% |
| 8 |
Election of Director to hold office until the Companys next annual meeting of stockholders and until such Directors successor shall have been elected and qualified: James S. Metcalf |
100% |
0% |
| 9 |
Election of Director to hold office until the Companys next annual meeting of stockholders and until such Directors successor shall have been elected and qualified: Kevin Murphy |
100% |
0% |
| 10 |
Election of Director to hold office until the Companys next annual meeting of stockholders and until such Directors successor shall have been elected and qualified: Alan Murray |
100% |
0% |
| 11 |
Election of Director to hold office until the Companys next annual meeting of stockholders and until such Directors successor shall have been elected and qualified: Suzanne Wood |
100% |
0% |
| 12 |
To ratify the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the transition period from August 1, 2025 to December 31, 2025. |
100% |
0% |
| 13 |
To approve, on an advisory basis, the fiscal 2025 compensation of the Companys Named Executive Officers. |
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.