Election of Director to serve for a term of one year: David B. Fischer
Election of Director to serve for a term of one year: Rhonda L. Jordan
Election of Director to serve for a term of one year: Gregory B. Kenny
Election of Director to serve for a term of one year: Charles V. Magro
Election of Director to serve for a term of one year: Victoria J. Reich
Election of Director to serve for a term of one year: Catherine A. Suever
Election of Director to serve for a term of one year: Stephan B. Tanda
Election of Director to serve for a term of one year: Jorge A. Uribe
Election of Director to serve for a term of one year: Patricia Verduin
Election of Director to serve for a term of one year: Dwayne A. Wilson
Election of Director to serve for a term of one year: James P. Zallie
To approve, by advisory vote, the compensation of the Companys named executive officers.
To ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025.