1: To elect the eleven director nominees named in the proxy statement. –
1a: Lloyd A. Carney – For (28.582)
1b: Kermit R. Crawford – For (28.582)
1c: Francisco Javier Fernández-Carbajal – For (28.582)
1d: Teri L. List – For (28.582)
1e: John F. Lundgren – For (28.582)
1f: Ryan McInerney – Against (28.582)
1g: Denise M. Morrison – For (28.582)
1h: Pamela Murphy – For (28.582)
1i: William Ready – For (28.582)
1j: Linda J. Rendle – For (28.582)
1k: Maynard G. Webb, Jr. – For (28.582)
2: To approve, on an advisory basis, the compensation paid to our named executive officers. – For (28.582)
3: To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. – For (28.582)
4: To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. – Against (28.582)
5: Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. – Against (28.582)
6: Shareholder proposal on shareholder right to act by written consent. – Against (28.582)
7: Shareholder proposal on report on online sexual exploitation. – For (28.582)
8: Shareholder proposal on inclusion ROI audit. – For (28.582)
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