Notes: CLIENT VOTE INSTRUCTIONS.
No. |
Proposition |
For |
Against |
1 |
Re-election of Class II Director to serve until our Annual Meeting in 2028 and until their successors shall have been duly elected and qualified: Martha Z. Carnes |
100% |
0% |
2 |
Re-election of Class II Director to serve until our Annual Meeting in 2028 and until their successors shall have been duly elected and qualified: Katherine Murray |
100% |
0% |
3 |
Election of Class II Director to serve until our Annual Meeting in 2028 and until their successors shall have been duly elected and qualified: Rob Martinovich |
100% |
0% |
4 |
To ratify the appointment of KPMG LLP as the Companys independent registered public accountants for the year ending December 31, 2025. |
100% |
0% |
5 |
To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis (CD&A), and the compensation of the Companys named executive officers as disclosed pursuant to the U.S. Securities and Exchange Commissions compensation disclosure rules, including the compensation tables. |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.