Election of Director: Cynthia (Cindy) L. Davis
Election of Director: David A. Burwick
Election of Director: Stefano Caroti
Election of Director: Nelson C. Chan
Election of Director: Juan R. Figuereo
Election of Director: Patrick J. Grismer
Election of Director: Maha S. Ibrahim
Election of Director: Victor Luis
Election of Director: Lauri M. Shanahan
Election of Director: Bonita C. Stewart
To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2026.
To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as described in the section of the Proxy Statement entitled Compensation Discussion and Analysis.