1: Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 annual meeting are: –
1a: Carol Burt – For (9.835)
1b: Christopher DelOrefice – For (9.835)
1c: Jan De Witte – For (9.835)
1d: Karen Drexler – For (9.835)
1e: Michael Farrell – Against (9.835)
1f: Peter Farrell – Against (9.835)
1g: Harjit Gill – For (9.835)
1h: John Hernandez – For (9.835)
1i: Nicole Mowad-Nassar – For (9.835)
1j: Desney Tan – For (9.835)
1k: Ronald Taylor – For (9.835)
2: Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026. – For (9.835)
3: Approve, on an advisory basis, the compensation paid to our named executive officers. – For (9.835)
4: Approve the amendment and restatement of our 2009 Incentive Award Plan. – Against (9.835)
5: Approve the amendment and restatement of our 2018 Employee Stock Purchase Plan. – Against (9.835)
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