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
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
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
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
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
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
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
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
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
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
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
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.
To approve, on an advisory basis, the fiscal 2025 compensation of the Companys Named Executive Officers.