1: To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. –
1.01: Willis J. Johnson – Against (290.834)
1.02: A. Jayson Adair – Against (290.834)
1.03: Matt Blunt – For (290.834)
1.04: Steven D. Cohan – For (290.834)
1.05: Daniel J. Englander – For (290.834)
1.06: James E. Meeks – For (290.834)
1.07: Thomas N. Tryforos – For (290.834)
1.08: Diane M. Morefield – For (290.834)
1.09: Stephen Fisher – For (290.834)
1.10: Cherylyn Harley LeBon – For (290.834)
1.11: Carl D. Sparks – For (290.834)
1.12: Jeffrey Liaw – Against (290.834)
2: To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2025. – For (290.834)
3: To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2026. – For (290.834)
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