

| DAUCH CORP | 30/04/2026 AGM | |
|---|---|---|
| 1.1 | Elect Terry Grayson-Caprio - Non-Executive Director | For |
| 1.2 | Elect James A. McCaslin - Non-Executive Director | Oppose |
| 1.3 | Elect Sandra E. Pierce - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approval of Amended and Restated 2018 Omnibus Incentive Plan | Oppose |
| 4 | Appoint the Auditors: Deloitte | Oppose |