ELECTION OF DIRECTOR: PAUL WALKER
ELECTION OF DIRECTOR: BRENDAN HORGAN
ELECTION OF DIRECTOR: NANDO CESARONE
ELECTION OF DIRECTOR: ANGUS COCKBURN
ELECTION OF DIRECTOR: JILL EASTERBROOK
ELECTION OF DIRECTOR: CYNTHIA JAMISON
ELECTION OF DIRECTOR: RENATA RIBEIRO
ELECTION OF DIRECTOR: EKTA SINGH-BUSHELL
ELECTION OF DIRECTOR: JAMES SINGLETON
ELECTION OF DIRECTOR: ROY TWITE
APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION REGARDING THE COMPENSATION PAID TO SUNBELTS NAMED EXECUTIVE OFFICERS
APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION REGARDING THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR
APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION REGARDING THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS
APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION REGARDING THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS
APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION REGARDING THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION : PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SUNBELTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2027