Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
Election of Director: Lloyd A. Carney |
100% |
100% |
| 2 |
Election of Director: Kermit R. Crawford |
100% |
0% |
| 3 |
Election of Director: Francisco Javier Fernández-Carbajal |
100% |
0% |
| 4 |
Election of Director: Teri L. List |
100% |
0% |
| 5 |
Election of Director: John F. Lundgren |
100% |
0% |
| 6 |
Election of Director: Ryan McInerney |
100% |
0% |
| 7 |
Election of Director: Denise M. Morrison |
100% |
0% |
| 8 |
Election of Director: Pamela Murphy |
100% |
0% |
| 9 |
Election of Director: William Ready |
100% |
0% |
| 10 |
Election of Director: Linda J. Rendle |
100% |
0% |
| 11 |
Election of Director: Maynard G. Webb, Jr. |
100% |
0% |
| 12 |
To approve, on an advisory basis, the compensation paid to our named executive officers. |
100% |
0% |
| 13 |
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. |
100% |
0% |
| 14 |
To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. |
100% |
0% |
| 15 |
Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. |
100% |
0% |
| 16 |
Shareholder proposal on shareholder right to act by written consent. |
100% |
0% |
| 17 |
Shareholder proposal on report on online sexual exploitation. |
100% |
0% |
| 18 |
Shareholder proposal on inclusion ROI audit. |
0% |
100% |
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.