Election of Director: Robert E. Abernathy
Election of Director: Diane M. Bryant
Election of Director: Michael J. Coyle
Election of Director: Charles J. Dockendorff
Election of Director: Lloyd E. Johnson
Election of Director: Mark W. Kroll
Election of Director: Claire Pomeroy
Election of Director: Christopher A. Simon
Election of Director: Ellen M. Zane
To approve, on an advisory basis, the compensation of our named executive officers.
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2026.