1: Election of the following five Directors that were named in the Proxy Statement; each for a term expiring in 2029. –
1.01: Jane M. Kenny – For (240.613)
1.02: Amy B. Mansue – For (240.613)
1.03: Sharon C. Taylor – For (240.613)
1.04: Stephen D. Westhoven – Withhold (240.613)
1.05: William T. Yardley – For (240.613)
2: To approve a non-binding advisory resolution approving the compensation of our named executive officers. – For (240.613)
3: To approve the 2026 Stock Award and Incentive Plan. – For (240.613)
4: To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026. – For (240.613)
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