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
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
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
To ratify the appointment of KPMG LLP as the Companys independent registered public accountants for the year ending December 31, 2025.
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.