Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
Election of Director: Sheri H. Edison |
100% |
0% |
| 2 |
Election of Director: Teresa M. Finley |
100% |
0% |
| 3 |
Election of Director: Deborah C. Hopkins |
100% |
0% |
| 4 |
Election of Director: Jane H. Lute |
100% |
0% |
| 5 |
Election of Director: Michael R. McCarthy |
100% |
0% |
| 6 |
Election of Director: Doyle R. Simons |
100% |
0% |
| 7 |
Election of Director: John K. Tien, Jr. |
100% |
0% |
| 8 |
Election of Director: V. James Vena |
100% |
0% |
| 9 |
Election of Director: John P. Wiehoff |
100% |
0% |
| 10 |
Election of Director: W Anthony Will |
100% |
0% |
| 11 |
Election of Director: Christopher J. Williams |
100% |
0% |
| 12 |
Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2026. |
100% |
0% |
| 13 |
Approve, by non-binding vote, the compensation of the Companys Named Executive Officers (Say on Pay). |
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.