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 fiscal 2026.
To approve, on an advisory basis, the compensation of the Companys Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025.