Election of Director: Bradley A. Alford
Election of Director: Peter J. Bensen
Election of Director: Robert J. Coviello
Election of Director: André J. Hawaux
Election of Director: Ruth Kimmelshue
Election of Director: Lawrence E. Kurzius
Election of Director: Paul T. Maass
Election of Director: Timothy R. McLevish
Election of Director: Hala G. Moddelmog
Election of Director: Scott Ostfeld
Election of Director: Norman Prestage
Election of Director: Michael J. Smith
Advisory Vote to Approve Executive Compensation.
Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2026.