| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Election of Director with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: W. Nicholas Howley |
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| 2 |
Election of Director with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: William N. Thorndike, Jr. |
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| 3 |
Election of Director with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: Tracy Britt Cool |
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| 4 |
Election of Director with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: Sean Hennessy |
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| 5 |
Election of Director with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: Robert S. Henderson |
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| 6 |
Election of Director with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: Bernt Iversen II |
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| 7 |
Election of Director with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: Jorge L. Valladares III |
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| 8 |
To approve, on an advisory basis, the compensation of our named executive officers (Say on Pay). |
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| 9 |
To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. |
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