Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
Election of Director: Gary A. Coombe |
100% |
0% |
| 2 |
Election of Director: Aine L. Denari |
100% |
0% |
| 3 |
Election of Director: Christopher A. OHerlihy |
100% |
0% |
| 4 |
Election of Director: Charles K. Stevens |
100% |
0% |
| 5 |
To approve, by non-binding advisory vote, the compensation paid to the Companys named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. |
100% |
0% |
| 6 |
To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2026. |
100% |
0% |
| 7 |
Consideration of a management proposal to approve the amendment of the Company Charter to limit liability of certain officers as permitted by law. |
100% |
0% |
| 8 |
Consideration of a management proposal to approve the amendment of the Company Charter to move the advance notice provisions for stockholder nominations to the Companys Bylaws. |
100% |
0% |
| 9 |
Consideration of a management proposal to approve the amendment of the Company Charter to enable adoption of shareholders right to call a special meeting of shareholders. |
100% |
0% |
| 10 |
Consideration of stockholder proposal on shareholder right to call a special 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.