Election of Director: Ronald E. Blaylock
Election of Director: Mary C. Farrell
Election of Director: Marie A. Mattson
Election of Director: Robert A. Rusbuldt
To approve and adopt an amendment to the Companys Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 1,250,000,000 to 1,875,000,000.
Non-binding advisory vote on a resolution approving the compensation of the Companys named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or say-on-pay vote.
Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025.
A stockholder proposal regarding director election resignation governance policy, if properly presented at the Annual Meeting.